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E <br /> t <br /> CERTIFICATION OF MINUTES RELATING TO <br /> • $1,790,000 GENERAL OBLIGATION EviPROVEMENT BONDS, SERIES 2004A <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 May 11, 2004, <br /> at 7:00 o'clock P.M., at the City Hall. <br /> Members present: <br /> Faust, Horst, Hodson, Thuesen, Stille <br /> Members absent: <br /> None <br /> Documents attached: <br /> Minutes of said meeting (including): Pages 1 through 23 <br /> RESOLUTION 04- 040 <br /> RESOLUTION RELATING TO $1,790,000 GENERAL <br /> • OBLIGATION RAPROVEMENT BONDS, SERIES 2004A; <br /> AWARDING THE SALE, FIXING THE FORM AND DETAILS <br /> AND PROVIDING FOR THE EXECUTION AND DELIVERY <br /> THEREOF AND SECURITY THEREFOR AND LEVYING AD <br /> VALOREM TAXES FOR THE PAYMENT THEREOF <br /> I,the undersigned,being the duly qualified and acting recording officer of <br /> the public corporation issuing the obligations referred to in the title of this certificate, <br /> certify that the documents attached hereto, as described above, have been carefully <br /> compared with the original records of the corporation in my legal custody, from which <br /> they have been transcribed; that the documents are a correct and complete transcript of <br /> the minutes of a meeting of the governing body of the corporation, and correct and <br /> complete copies of all resolutions and other actions taken and of all documents approved <br /> by the governing body at the meeting, insofar as they relate to the obligations; and that <br /> 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 given as required <br /> by law. <br /> WITNESS my hand officially as such recording officer this [ day of <br /> May, 2004. <br /> Barb Suciu, City Clerk <br />