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L i <br /> • CERTIFICATE <br /> CITY OF ST. ANTHONY <br /> 1, the undersigned being the duly qualified City Clerk of the City of St. Anthony, <br /> Minnesota, hereby attest and certify that: <br /> 1. As such officer, I have the legal custody of the original record from which the <br /> attached resolution was transcribed. <br /> 2. I have carefully compared the attached resolution with the original record of <br /> the meeting at which the resolution was acted upon. <br /> 3. I find the attached resolution to be a true, correct and complete copy of the <br /> original: <br /> RESOLUTION NO. 02- 015 <br /> Resolution Approving 2002 Amendment to Master <br /> Modification to Redevelopment Plans and Tax Increment <br /> Financing Plan for Chandler Place Tax Increment District <br /> (Ramsey County No. 58) and Making Findings With <br /> • Respect Thereto <br /> 4. I further certify that the affirmative vote on said resolution was 5 <br /> ayes, p nayes, and p absent/abstention. <br /> 5. Said meeting was duly held, pursuant to call and notice thereof, as required by <br /> law, and a quorum was present. <br /> WITNESS m hand officially as such Clerk and the seal of said City, this <br /> day of , 2002. <br /> V 67V <br /> Connie Kroeplin, C ty Clerk <br /> (SEAL) <br /> • <br />