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• CERTIFICATION OF MINUTES RELATING TO <br /> PUBLIC FACILITIES LEASE REVENUE BONDS, SERIES 2003 <br /> (CITY OF ST. ANTHONY, MINNESOTA LEASE OBLIGATION) <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> Municipality: City of St. Anthony <br /> Governing Body: City Council <br /> Kind, date, time and place of meeting: A regular meeting, held on Maya$, 2003, at 7:00 o'clock <br /> p.m., at the City Hall, St. Anthony, Minnesota. <br /> Members present: Hodson, Sparks, Horst, Thuesen, Faust <br /> Members absent: None <br /> Documents Attached: <br /> Minutes of said meeting, including: Pages 1 through 6 <br /> RESOLUTION NO. 03- 040 <br /> RESOLUTION AUTHORIZING THE EXECUTION OF A <br /> GROUND LEASE AND A LEASE AGREEMENT PROVIDING <br /> • FOR THE ACQUISITION, CONSTRUCTION AND <br /> FURNISHING OF A PUBLIC WORKS FACILITY AND A FIRE <br /> STATION AND THE LEASE THEREOF BY THE CITY, AND <br /> APPROVING THE FORM OF A RESOLUTION AND AN <br /> OFFICIAL STATEMENT <br /> I, the undersigned, being the duly qualified and acting recording officer of the public <br /> corporation issuing the bonds referred to in the title of this certificate, certify that the documents <br /> attached hereto, as described above, have been carefully compared with the original records of <br /> the corporation in my legal custody, from which they have been transcribed; that the documents <br /> are a correct and complete transcript of the minutes of a meeting of the governing body of the <br /> corporation, and correct and complete copies of all resolutions and other actions taken and of all <br /> documents approved by the governing body at the meeting, insofar as they relate to the bonds; <br /> and that the meeting was duly held by the governing body at the time and place and was attended <br /> throughout by the members indicated above, pursuant to call and notice of such meeting given as <br /> required by law. <br /> WITNESS my hand officially as such recording on May 2%_, 2003. <br /> G ' <br /> • (City Clerk <br />