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CERTIFICATION OF MINUTES RELATING TO <br /> $780 , 000 COMMERCIAL DEVELOPMENT REVENUE NOTE <br /> (Special Partnership Project) <br /> Issuer : City of St. Anthony, Minnesota <br /> Governing Body : City Council <br /> Kind, date, time an place of meeting : A <br /> meeting held on eZ , 1979, a 41 . <br /> s.: <br /> o 'clock f.m. , at , <br /> Qt Anthony; rinnesota. t.. <br /> Members present : 00 <br /> 6"aGea <br /> Members absent : <br /> Documents Attached : <br /> Minutes of said meeting (pages) : <br /> RESOLUTION NO. 80-034 <br /> RESOLUTION RELATING TO A $780 , 000 COM- <br /> MERCIAL DEVELOPMENT REVENUE NOTE; <br /> AUTHORIZING THE ISSUANCE THEREOF PURSU- <br /> ANT TO MINNESOTA STATUTES, CHAPTER 474 <br /> • <br /> I, the undersigned, being the duly qualified and <br /> acting recording officer of the public corporation issuing <br /> the bonds referred to in the title of this certificate , <br /> certify that the documents attached hereto, as described <br /> above, have been carefully compared with the original <br /> records of the said corporation in my legal custody , from <br /> which they have been transcribed; that said documents are <br /> a correct - and complete transcript of the minutes of a <br /> meeting of the governing body of said corporation, and <br /> correct and complete copies of all resolutions and other <br /> actions taken and of all documents approved by the <br /> governing body at said meeting , so far as they relate to <br /> said bonds ; and that said meeting was duly held by the <br /> governing body at the time and place and was attended <br /> throughout by the members indicated above , pursuant to <br /> call and notice of such.,meeting given as required bylaw. <br /> WITNESS my hand officially as such recording <br /> officer this";U_l day of 1980 . <br /> S 'gnature <br /> Caroll Lou Johnson , City Clerk-Treasurer <br /> Name and Title <br />