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r <br /> CERTIFICATION OF MINUTES RELATING TO <br /> $1,170,000 TAXABLE GENERAL OBLIGATION TAX <br /> INCREMENT REFUNDING BONDS, SERIES 2003E <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: 14oA son , J+rrsf, S�oarks, 'ThLt�s�'►� , >��u 5 <br /> Members absent: apn e— <br /> Documents Attached: <br /> Minutes of said meeting (pages): 1 through 18 <br /> RESOLUTION NO. 03- 0g4 <br /> RESOLUTION RELATING TO $1,170,000 TAXABLE <br /> GENERAL OBLIGATION TAX INCREMENT REFUNDING <br /> BONDS, SERIES 2003E; AUTHORIZING THE ISSUANCE, <br /> AWARDING THE SALE, FIXING THE FORM AND DETAILS, <br /> • AND PROVIDING FOR THE EXECUTION AND DELIVERY <br /> THEREOF AND THE SECURITY THEREFOR <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 -L-3_day of <br /> emh�r , 2003. <br /> l_, t Ef <br /> Connie Kroeplin, City'Clerk <br /> • <br />