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25 <br /> CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE <br /> I, the undersigned,being the duly qualified and acting recording officer of the <br /> City of St. Anthony, Minnesota(the"City"), hereby certify that the attached resolution is <br /> a true copy of Resolution No.02-044 , entitled: "RESOLUTION AUTHORIZING <br /> THE SALE AND ISSUANCE OF VARIABLE RATE DEMAND MULTIFAMILY <br /> HOUSING REVENUE REFUNDING BONDS (AUTUMN WOODS PROJECT), <br /> SERIES 2002; ESTABLISHING THE SECURITY THEREFOR AND AUTHORIZING <br /> THE EXECUTION OF DOCUMENTS" (the "Resolution"), on file in the original <br /> records of the City in my legal custody; that the Resolution was duly adopted by the City <br /> Council of the City at a meeting on May 14, 2002, and that the meeting was duly held by <br /> the City Council and was attended throughout by a quorum, pursuant to call and notice of <br /> such meeting given as required by law; and that the Resolution has not as of the date <br /> hereof been amended or repealed. <br /> I further certify that upon vote being taken on the Resolution at said meeting, the <br /> following Councilmembers voted in favor thereof: <br /> and the following voted against the same: <br /> and the following abstained from voting thereon or were absent: <br /> WITNESS my hand officially this_day of May, 2002. <br /> City Clerk <br />