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• CERTIFICATION OF MINUTES RELATING TO <br /> $5,245,000 GENERAL OBLIGATION BONDS, SERIES 2009A <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 April 14, 2009, <br /> at 7:00 o'clock P.M., at the City Hall. <br /> Members present: fa m,+l 6 Vey 1 ` t S1CCLL <br /> 1 u u <br /> Members absent: Iver- )- <br /> Documents attached: <br /> Minutes of said meeting (including): Pages 1 through 25 <br /> RESOLUTION 09- <br /> RESOLUTION RELATING TO $5,245,000 GENERAL <br /> OBLIGATION BONDS, SERIES 2009A; AWARDING <br /> THE SALE, FIXING THE FORM AND DETAILS AND <br /> PROVIDING FOR THE EXECUTION AND DELIVERY <br /> • THEREOF AND SECURITY THEREFOR AND <br /> 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 /> 1 <br /> WITNESS my hand officially as such recording officer this I day of April, <br /> 2009. <br /> W <br /> Ji I <br /> i U.t <br /> Barb Suciu, 04 Clerk <br />