RES 88-037 AUTHORIZING THE SALE AND ISSUANCE OF $10,750,000 HOUSING DEVELOPMENT REVENUE BONDS (ST. ANTHONY LANEL PROJECT), SERIES 1988, OF THE CITY AND THE EXECUTION OF NECESSARY DOCUMENTS

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• CERTIFICATION OF MINUTES RELATING TO $10 , 750 , 000 HOUSING DEVELOPMENT REVENUE BONDS, (ST. ANTHONY LANEL PROJECT) SERIES 1988 Issuer : City of St . Anthony, Minnesota Governing Body: " City Council Kind, date, time and place of meeting: A regular meeting, held on September 13 , 1988, at 8 : 00 o ' clock p.m. at the City Hall , St . Anthony, Minnesota . Members present : Sundland, Ranallo, Makowske, Marks, Enrooth Members absent : None Documents Attached: Minutes of said meeting (pages) : 1 through 7, including: RESOLUTION N0. 88-037 RESOLUTION AUTHORIZING THE SALE AND ISSUANCE OF $10 , 750 , 000 HOUSING • DEVELOPMENT REVENUE BONDS (ST . ANTHONY LANEL PROJECT) , SERIES 1988 , OF THE CiTY, AND THE EXECUTION OF NECESSARY DOCUMENTS I , the undersigned, being duly qualified and acting recording officer of the public corporation issuing the obligations referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said obligations; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this RA`- 'da�xl,,of September, 1988 . _ City Clerk 1 . (SEAL rnr