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• CERTIFICATION OF MINUTES RELATING TO <br /> $1,695,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2005A <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 March 8, 2005, <br /> at 7:00 o'clock P.M., at the City Hall. <br /> Members present: Mayor Faust <br /> Councilmember Gray, Stille, and Thuesen <br /> Members absent: Councilmember Horst <br /> Documents attached: <br /> Minutes of said meeting (including): Pages 1 through 23 <br /> RESOLUTION 05- 027 <br /> RESOLUTION RELATING TO $1,695,000 GENERAL OBLIGATION <br /> IMPROVEMENT BONDS, SERIES 2005A; AWARDING THE SALE, <br /> FIXING THE FORM AND DETAILS AND PROVIDING FOR THE <br /> EXECUTION AND DELIVERY THEREOF AND SECURITY <br /> THEREFOR AND LEVYING AD VALOREM TAXES FOR THE <br /> 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 <br /> that the documents attached hereto, as described above, have been carefully compared <br /> with the original records of the corporation in my legal custody, from which they have <br /> been transcribed; that the documents are a correct and complete transcript of the minutes <br /> of a meeting of the governing body of the corporation, and correct and complete copies of <br /> all resolutions and other actions taken and of all documents approved by the governing <br /> body at the meeting, insofar as they relate to the obligations; and that the meeting was <br /> duly held by the governing body at the time and place and was attended throughout by <br /> the members indicated above,pursuant to call and notice given as required by law. <br /> WITNESS my hand officially as such recording officer this 1—fk day of March, <br /> 2005. <br /> 0 Barb Suciu, City Clerk <br />