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CERTIFICATION OF MINUTES RELATING TO <br /> $2,650,000 GENERAL OBLIGATION TAX <br /> INCREMENT BONDS, SERIES 1995B <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 November 27, <br /> 1995 at 7:00 o'clock p.m., at the City Hall. <br /> Members present: Ranallo, Fleming, Marks, Wagner <br /> Members absent: Enrooth <br /> Documents Attached: <br /> Minutes of said meeting (pages): 1 through 18 <br /> RESOLUTION NO. 95- 0 6 3 <br /> RESOLUTION RELATING TO $2,650,000 GENERAL OBLIGATION <br /> TAX INCREMENT BONDS, SERIES 199513; AUTHORIZING THE <br /> ISSUANCE, AWARDING THE SALE, FIXING THE FORM AND <br /> DETAILS, AND PROVIDING FOR THE EXECUTION AND DELIVERY <br /> THEREOF AND THE SECURITY THEREFOR <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 said corporation in my legal custody, <br /> from which they have been transcribed; that said documents are a correct and <br /> complete transcript of the minutes of a meeting of the governing body of said <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 said meeting, so far <br /> as they relate to said obligations; and that said 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 of such meeting given as required by <br /> law. <br /> WITNESS my hand officially as such recording officer this Z 74j day <br /> of Nouem Ioe r 1995. <br /> Connie Kroeplin <br /> • (SEAL) City Clerk <br />