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CERTIFICATION OF MINUTES RELATING TO <br /> • TAX INCREMENT REVENUE BONDS <br /> (SILVER LAKE VILLAGE PHASE IA HOUSING) <br /> SERIES 2007 <br /> HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF ST. ANTHONY <br /> Municipality: City of St. Anthony <br /> Governing Body: City Council <br /> Kind, date, time and place of meeting: A regular meeting,held on March 13, 2007, at 7:00 <br /> o'clock p.m., at the City Hall, St. Anthony, Minnesota. <br /> Members present: �Ft l(A-4, 6 rtk kl � tt cc&I !S6 (l L T ► PSE' <br /> Members absent: Mont <br /> Documents Attached: <br /> Minutes of said meeting, including: Pages 1 through 2 <br /> RESOLUTION NO. 07-031 <br /> RESOLUTION APPROVING ISSUANCE OF TAX <br /> • INCREMENT REVENUE BONDS (SILVER LAKE VILLAGE <br /> PHASE IA HOUSING), SERIES 2007 BY THE HOUSING AND <br /> REDEVELOPMENT AUTHORITY OF THE CITY OF ST. <br /> ANTHONY <br /> 1,the undersigned,being the duly qualified and acting recording officer of the public <br /> corporation issuing the bonds referred to in the title of this certificate, certify that the documents <br /> attached hereto, as described above,have been carefully compared with the original records of <br /> the corporation in my legal custody, from which they have been transcribed; that the documents <br /> are a correct and complete transcript of the minutes of a meeting of the governing body of the <br /> corporation, and correct and complete copies of all resolutions and other actions taken and of all <br /> documents approved by the governing body at the meeting, insofar as they relate to the bonds; <br /> and that 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 of such meeting given as <br /> required by law. <br /> WITNESS my hand officially as such recording on March / 2007. <br /> P <br /> Ci lerk <br /> • <br />