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CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE <br /> I, the undersigned,being the duly qualified and acting recording officer of the <br /> City of St. Anthony, Minnesota(the"City"), hereby certify that the attached resolution is <br /> a true copy of Resolution No. 04-050, entitled: "RESOLUTION GIVING <br /> PRELIMINARY APPROVAL TO THE ISSUANCE OF VARIABLE RATE DEMAND <br /> MULTIFAMILY HOUSING REVENUE BONDS (SILVER LAKE VILLAGE <br /> PROJECT) PURSUANT TO MINNESOTA STATUTES, CHAPTERS 462A AND <br /> 462C; ON BEHALF OF ST. ANTHONY LEASED HOUSING ASSOCIATES I, <br /> LIMITED PARTNERSHIP"(the"Resolution"), on file in the original records of the City <br /> in my legal custody; that the Resolution was duly adopted by the City Council of the City <br /> at a meeting on June 22, 2004, and that the meeting was duly held by the City Council <br /> and was attended throughout by a quorum, pursuant to call and notice of such meeting <br /> given as required by law; and that the Resolution has not as of the date hereof been <br /> amended or repealed. <br /> I further certify that upon vote being taken on the Resolution at said meeting, the <br /> following Councilmembers voted in favor thereof: <br /> Faust, Hodson, Horst, Stille, Thuesen <br /> and the following voted against the same: <br /> None <br /> and the following abstained from voting thereon or were absent: <br /> None <br /> WITNESS my hand officially this 22nd day of June, 2004. <br /> City Cl <br /> • <br />