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C}-:RTIFICATION OF t1.INUTES TO <br /> COMMERCIAL DEVELOPMENT REVENUE BONDS <br /> Issuer: City of St. Anthony, Minnesota - <br /> Governing Body: City Council <br /> Kind, date, time and place of meeting:. A regular meeting, <br /> held on .June 24 , 1980, at . 7 : 30 ,_-=_ . 'P.M. , at the City <br /> Hall. <br /> Members present: Haik, Letourneau, Ranallo, Marks, Sundland. <br /> Members absent : None <br /> Documents Attached: <br /> Minutes of said meeting (pages) : 3 <br /> RESOLUTION NO. 80-039 <br /> RESOLUTION RELATING TO A PROJECT UNDER THE <br /> MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; CALL- <br /> ING FOR A PUBLIC HEARING THEREON <br /> • I, the undersigned, being the duly qualifed 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 records <br /> of said corporation in my legal custody, from which they have <br /> been transcribed; that said documents are a correct and com- <br /> plete transcript of the minutes of a meeting of the governing <br /> body of said corporation, and correct and complete copies of <br /> all resolutions and other actions taken and of all documents <br /> approved by the governing body at said meeting, so far as <br /> they relate to said bonds; and that said meeting was duly <br /> held by the governing body at the time and place and was <br /> attended throughout by the members indicated above, pursuant <br /> to call and notice of such meeting given. as required by law. <br /> WITNESS my hand officially as such recording officer <br /> this ��V�day of June 1980. <br /> Signature <br /> Carol Lou Johnson, City Clerk <br /> • Name and Title <br />