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CERTIFICATION OF MINUTES RELATING TO \ <br /> $545 , 000 GENERAL OBLIGATION TAX <br /> INCREMENT BONDS, SERIES 1985A <br /> Issuer : City of St . Anthony, Minnesota <br /> Governing Body: City Council <br /> Kind, date; time and place of meeting: A special meeting held <br /> on May 7 , 1985, at 4 : 30 o ' clock P.M. , C.D.T. , at the City Hall . <br /> Members present : Richard Enrooth, George Marks , Clarence Ranallo <br /> and Mayor Robert Sundland <br /> Members absent : Judy rlakowske <br /> Documents Attached: <br /> Minutes of said meeting (pages) : <br /> RESOLUTION NO . 85-024 <br /> RESOLUTION RELATING TO $545 , 000 GENERAL <br /> OBLIGATION TAX INCREMENT BONDS, SERIES <br /> 1985A; AWARDING THE SALE THEREOF <br /> RESOLUTION NO. 85-025 <br /> • RESOLUTION RELATING TO $545 , 000 GENERAL <br /> OBLIGATION TAX INCREMENT BONDS, SERIES <br /> 1985A; AWARDING THE SALE, FIXING THE <br /> FORM AND DETAILS, PROVIDING FOR THE <br /> EXECUTION AND DELIVERY THEREOF AND THE <br /> SECURITY THEREFOR AND LEVYING AD <br /> VALOREM TAXES FOR THE PAYMENT THEREOF <br /> I , the undersigned, being the duly qualified and <br /> acting recording officer of the public corporation issuing the <br /> bonds referred to in the title of this certificate, certifying <br /> that the documents attached hereto, as described above, have <br /> been carefully compared with the original records of said <br /> corporation in my legal custody, from which they have been <br /> transcribed; that said documents are a correct and complete <br /> transcript of the minutes of a meeting of the governing body of <br /> said corporation, and correct and complete copies of all <br /> resolutions and other actions taken and of all documents <br /> approved by the governing body at said meeting, so far as they <br /> relate to said bonds; and that said meeting was duly held by <br /> the governing body at the time and place and was attended <br /> throughout- by the members indicated above, pursuant to call and <br /> notice of such meeting given as required by law. <br /> `'S WITNESS my hand officially as such recording officer <br /> this day of May, 1985 . <br /> i <br /> Signature <br /> Carol Lou Johnson, City Clerk <br /> Name and Title <br />