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CERTIFICATION OF MINUTES RELATING TO <br /> $585,000 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2003D <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 September 23, 2003, <br /> at 7:00 o'clock p.m., at the City Hall. <br /> Members present: <br /> Members absent: nOn e— <br /> Documents Attached: <br /> Minutes of said meeting (pages): 1 through 21 <br /> RESOLUTION NO. 03- 093 <br /> RESOLUTION RELATING TO $585,000 GENERAL OBLIGATION REFUNDING <br /> BONDS, SERIES 2003D; AUTHORIZING THE ISSUANCE,AWARDING THE <br /> SALE, FIXING THE FORM AND DETAILS, PROVIDING FOR THE EXECUTION <br /> AND DELIVERY THEREOF AND THE SECURITY THEREFOR AND LEVYING <br /> AD VALOREM TAXES FOR THE PAYMENT THEREOF <br /> I, the undersigned, being the duly qualified and acting recording officer of the <br /> public corporation issuing the obligations referred to in the title of this certificate, certify that the <br /> documents attached hereto, as described above,have been carefully compared with the original <br /> records of said corporation in my legal custody, from which they have been transcribed;that said <br /> documents are a correct and complete transcript of the minutes of a meeting of the governing <br /> body of said 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 as they relate <br /> to said obligations; and that said meeting was duly held by the governing body at the time and <br /> place and was attended throughout by the members indicated above,pursuant to call and notice <br /> of such meeting given as required by law. <br /> WITNESS my hand officially as such recording officer this�3 day of <br /> September, 2003. <br /> Connie Kroeplin, City Clerk <br />