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CERTIFICATION OF MINUTES RELATING TO <br /> $1,440,000 GENERAL OBLIGATION WATER AND SEWER REVENUE <br /> REFUNDING BONDS, SERIES 2013A <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 11, 2012, <br /> at 7:00 o'clock P.M., at the City Hall. <br /> Members present: Jerry Faust,Hal Gray,Jan Jenson, Randy Stille <br /> Members absent: Jim Roth <br /> Documents attached: <br /> Minutes of said meeting (including): Pages 1 through 19 <br /> RESOLUTION 12-093 <br /> RESOLUTION RELATING TO$1,440,000 GENERAL <br /> OBLIGATION WATER AND SEWER REVENUE REFUNDING <br /> BONDS, SERIES 2013A; AWARDING THE SALE, FIXING <br /> THE FORM AND DETAILS AND PROVIDING FOR THE <br /> EXECUTION AND DELIVERY THEREOF AND SECURITY <br /> THEREFOR AND LEVYING AD VALOREM TAXES FOR <br /> 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 /> 2012. <br /> Barb Suci Ci Clerk <br />