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CERTIFICATION OF MINUTES RELATING TO <br /> • $825,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1995A <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 February 14, 1995, <br /> at 7:00 o'clock P.M., at the City Hall. <br /> Members present: Ranallo, Wagner, Marks, Fleming, Enrooth <br /> Members absent: None <br /> Documents attached: <br /> Minutes of said meeting (including): <br /> RESOLUTION 95- 0 2 3 <br /> • RESOLUTION RELATING TO $825,000 GENERAL <br /> OBLIGATION IMPROVEMENT BONDS, SERIES 1995A; <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 <br /> of the public corporation issuing the obligations referred to in the title of this <br /> certificate, certify that the documents attached hereto, as described above, have been <br /> carefully compared with the original records of the corporation in my legal custody, <br /> from which they have been transcribed; that the documents are a correct and <br /> complete transcript of the minutes of a meeting of the governing body of the <br /> 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 <br /> as they relate to the obligations; and that the meeting was duly held by the <br /> governing body at the time and place and was attended throughout by the members <br /> indicated above, pursuant to call and notice given as required by law. <br /> WITNESS my hand officially as such recording officer this � day of <br /> �u 1995. <br /> Connie Kroeplin, dity Clerk <br />