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• CERTIFICATION OF MINUTES RELATING TO <br /> $1,910,000 GENERAL OBLIGATION STREET RECONSTRUCTION BONDS, <br /> SERIES 2008A <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 13, 2008 <br /> at 7:00 o'clock P.M." at the City Hall. <br /> Members present: FAi,(.`.�, 6 (�•(� �1'l �� ' <br /> Members absent: <br /> Documents attached: <br /> Minutes of said meeting(including): Pages 1 through 21 <br /> RESOLUTION 08- U <br /> • RESOLUTION RELATING TO $1,910,000 GENERAL <br /> OBLIGATION STREET RECONSTRUCTION BONDS, SERIES <br /> 2008A; AWARDING THE SALE, FIXING THE FORM AND <br /> DETAILS AND PROVIDING FOR THE EXECUTION AND <br /> DELIVERY THEREOF AND SECURITY THEREFOR AND <br /> LEVYING AD VALOREM TAXES FOR THE PAYMENT <br /> 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�� day of May, <br /> 2008. <br /> - k t <br /> • Barb Suciu, City lerk <br />