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CERTIFICATION OF MINUTES RELATING TO <br /> $9,495,000 GENERAL OBLIGATION BONDS, SERIES 2012A <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 27,2012 <br /> at 7:00 o'clock P.M.,at the City Hall, St. Anthony, Minnesota. <br /> Members present: Jerry Faust,Hal Gray, Jan Jenson,Jim Roth,Randy Stille <br /> Members absent: None <br /> Documents Attached: <br /> Minutes of said meeting(including): Pages 1 through 24 <br /> RESOLUTION 12-040 <br /> AUTHORIZING ISSUANCE, AWARDING SALE, <br /> PRESCRIBING THE FORM AND DETAILS AND PROVIDING <br /> FOR THE PAYMENT OF$9,495,000 GENERAL OBLIGATION <br /> BONDS, SERIES 2012A <br /> I, the undersigned, being the duly qualified and acting recording officer of the <br /> public corporation issuing the bonds 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 bonds; and that said meeting was duly held by the governing body at the time and place <br /> and was attended throughout by the members indicated above,pursuant to call and notice of such <br /> meeting given as required by law. <br /> WITNESS my hand officially as such recording officer this day of March, <br /> 2012. <br /> Barb Sudiu, City Clerk <br />