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CERTIFICATION OF MINUTES RELATING TO <br /> $215,000 GENERAL OBLIGATION TAX <br /> INCREMENT REFUNDING BONDS, SERIES 1994A <br /> Issuer: City of St. Anthony, Minnesota <br /> Governing Body: City Council <br /> Kind, date, time and place of meeting: A regular meeting, held on December 13 <br /> 1993 at 7:00 o'clock p.m., at the City Hall. <br /> Members present: Ranallo, Marks, Enrooth, Wagner, and Fleming <br /> Members absent: None <br /> Documents Attached: <br /> Minutes of said meeting (pages): 1 through 15 <br /> RESOLUTION NO. 93-0 71 <br /> RESOLUTION RELATING TO $215,000 GENERAL OBLIGATION TAX <br /> INCREMENT REFUNDING BONDS, SERIES 1994A; AUTHORIZING THE <br /> • ISSUANCE, AWARDING THE SALE, FIXING THE FORM AND DETAILS, <br /> AND PROVIDING FOR THE EXECUTION AND DELIVERY THEREOF AND <br /> THE SECURITY THEREFOR <br /> I, the undersigned, being the duly qualified and acting recording officer <br /> of the public corporation issuing the obligations referred to in the title of this <br /> certificate, certify that the documents attached hereto, as described above, have been <br /> carefully compared with the original records of said corporation in my legal custody, <br /> from which they have been transcribed; that said documents are a correct and <br /> complete_transcript of the minutes of a meeting of the governing body of said <br /> corporation, and correct and complete copies of all resolutions and other actions <br /> taken and of all documents approved by the governing body at said meeting, so far <br /> as they relate to said obligations; and that said meeting was duly held by the <br /> governing body at the time and place and was attended throughout by the members <br /> indicated above, pursuant to call and notice of such meeting given as required by <br /> law. <br /> WITNESS my hand officially as such recording officer this 13 day <br /> December , 1993. <br /> Connie kroeplin <br /> • (SEAL) City Clerk <br />