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• CERTIFICATION OF MINUTES RELATING TO <br /> $3,190,000 GENERAL OBLIGATION BONDS, SERIES 2006A <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 14,2006, <br /> at 7:00 o'clock p.m., at the City Hall. <br /> Members present: rayl <br /> Members absent: F'auSf- <br /> Documents Attached: <br /> Minutes of said meeting(pages): 1 through 22 <br /> RESOLUTION NO. 06-028 <br /> RESOLUTION RELATING TO $3,190,000 GENERAL OBLIGATION BONDS, <br /> SERIES 2006A; AUTHORIZING THE ISSUANCE,AWARDING THE SALE,FIXING <br /> • THE FORM AND DETAILS,PROVIDING FOR THE EXECUTION AND DELIVERY <br /> THEREOF AND THE SECURITY THEREFOR AND LEVYING AD VALOREM <br /> 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 14th day of March, 2006. <br /> Barb Uiu, City Clerk <br /> • <br />