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CERTIFICATION OF MINUTES RELATING TO <br /> $2,215,000 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2011B <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 December 13, 2011, <br /> at 7:00 o'clock P.M., at the City Hall. <br /> Members present: F tuts+. Jtw-- v), t�z-f-h, 911e— <br /> Members <br /> le— <br /> Members absent: 6 M H <br /> Documents attached: <br /> Minutes of said meeting (including): Pages 1 through 19 <br /> RESOLUTION 11- <br /> RESOLUTION RELATING TO $2,215,000 GENERAL <br /> OBLIGATION REFUNDING BONDS, SERIES 2011B; <br /> AWARDING THE SALE,FIXING THE FORM AND DETAILS <br /> AND PROVIDING FOR THE EXECUTION AND DELIVERY <br /> THEREOF AND SECURITY THEREFOR AND LEVYING AD <br /> VALOREM TAXES FOR THE PAYMENT THEREOF <br /> I, the undersigned,being the duly qualified and acting recording officer of the public <br /> 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 the corporation in my legal custody, from which they have been transcribed; that the <br /> documents are a correct and complete transcript of the minutes of a meeting of the governing <br /> body of the corporation, and correct and complete copies of all resolutions and other actions <br /> taken and of all documents approved by the governing body at the meeting, insofar as they relate <br /> to the obligations; and that the 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 /> given as required by law. <br /> WITNESS my hand officially as such recording officer this day of December, <br /> 2011. <br /> buLa6k&� <br /> Barb Suci ity Clerk <br />