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CERTIFICATION OF MINUTES RELATING TO <br /> • $1,550,000 GENERAL OBLIGATION - <br /> REFUNDING BONDS, SERIES 1991A <br /> Issuer: City of St. Anthony, Minnesota <br /> Governing Body: City Council <br /> Kind, date, time and place of meeting: A regular meeting held Tuesday, <br /> December 18, 1990 at 5:30 o'clock p.m., at the City Hall, St. Anthony, Minnesota. <br /> Members present: <br /> Enrooth, Ranallo, Marks, Wagner, and Makowske <br /> Members absent: <br /> None <br /> Documents Attached: <br /> Minutes of said meeting (including): <br /> RESOLUTION NO. 9 0-0 4 3 <br /> • RESOLUTION AUTHORIZING ISSUANCE, AWARDING <br /> SALE, PRESCRIBING THE FORM AND DETAILS AND <br /> PROVIDING FOR THE PAYMENT OF $1,550,000 GENERAL <br /> OBLIGATION REFUNDING BONDS, SERIES 1991A <br /> I, the undersigned, being the duly qualified and acting recording officer ' <br /> of the public corporation issuing the bonds referred to in the title of this certificate, <br /> certify that the documents attached hereto, as described above, have been carefully <br /> compared with the original records of said corporation in my legal custody, from <br /> which they have been transcribed; that said documents are a correct and complete <br /> transcript of the minutes of a meeting of the governing body of said corporation, <br /> and correct and complete copies of all resolutions and other actions taken and of all <br /> documents approved by the governing body at said meeting, so far as they relate to <br /> said bonds; and that said meeting was duly held by the governing body at the time <br /> and place and was 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 this day of <br /> December, 1990. <br /> w� <br /> ity Clerk <br />