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CERTIFICATION OF MINUTES RELATING TO <br /> The Awarding of Construction Contract for Sidewalk <br /> Improvement Project 1975-001 <br /> Issuer: City of St. Anthony, Minnesota <br /> Governing Body: City Council <br /> Kind, date, time and place of meeting: A public meeting held on July 220 1975 <br /> at 7:30 o'clock P.M. at the City Hall. <br /> Members present: Sundland, Sauer, Stauffer <br /> Members absent: Haik, Miedtke <br /> Documents Attached: <br /> Minutes of said meeting: Pages 1 thru k, including Resolution #75-035• <br /> A RESOLUTION AWARDING THE CONSTRUCTION OF SIDEWALK <br /> DGWVEMENT PROJECT 1975-001 TO VICTOR CARLSON AND <br /> SONS, INC. <br /> I, the undersigned, being the duly qualified and acting recording officer of <br /> the City of St Anthony certify that the documents attached hereto, as <br /> described above, have been carefully compared with the original records of <br /> said corporation in mar legal custody, from which they have been transcribed; <br /> that said documents are a correct and complete transcript of the minutes of a <br /> meeting of the governing body of said corporation, and correct and complete <br /> copies of all resolutions and other actions taken and of all documents <br /> approved by the governing body at said meeting was duly held by the governing <br /> • body at the time and place and was attended throughout by the members indicated <br /> above, pursuant to call and notice of such meeting given as required by law. <br /> WITNESS mar hand officially as such recording officer this 22nd day of <br /> July, 1975. 1 <br /> Carol B. J son, Clerk <br /> • <br />