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V1 L:VU ' ".J L.C.-t11 LC:kj iU <br /> $1, 500, 000 Commercial Development Revenue Bonds <br /> Issuer : City of St. Anthony, Minnesota j <br /> • Governing Body : City Council <br /> Kind , date, time and place of meeting : A regular meeting, <br /> held on Tuesday, July 22, 1980 , at 8 : 30 P.M. , at <br /> the City Hall - <br /> Members present : Haik, Sundland, Ranallo, Marks, Letourneau. <br /> Members absent : None <br /> Documents Attached : <br /> Minutes of said meeting (pages) : <br /> RESOLUTION NO. 80-048 <br /> RESOLUTION GIVING PRELIMINARY APPROVAL TO A <br /> PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL <br /> INDUSTRIAL DEVELOPMENT ACT, AUTHORIZING THE <br /> SUBMISSION OF AN APPLICATION FOR APPROVAL OF + <br /> SAID PROJECT TO THE COL2.1ISSIONER OF SECURITIES <br /> AND AUTHORIZING THE PREPARATION OF NECESSARY <br /> DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID <br /> PROJECT <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 /> thsy 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 /> ttWITNESS my hand officially as such recording officer <br /> this !�O_ day of July , 1980. <br /> ignat <br /> Y • _raro1 Lou .7ohnson• .City_ Clerk <br /> Name and Title <br />