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CERTIFICATION OF MINUTES RELATING TO <br />$1,455,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2016A <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 May 10, 2016, <br />at 7:00 o'clock P.M., at the City Hall. <br />Members present: <br />Members absent: <br />Documents attached: <br />Minutes of said meeting (including): Pages I through 17 <br />RESOLUTION 16- QVI <br />RESOLUTION RELATING TO $1,455,000 GENERAL OBLIGATION <br />IMPROVEMENT BONDS, SERIES 2016A; AWARDING THE SALE, <br />FIXING THE FORM AND DETAILS AND PROVIDING FOR THE <br />EXECUTION AND DELIVERY THEREOF AND SECURITY <br />THEREFOR AND LEVYING AD VALOREM TAXES FOR THE <br />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 10th day of May, 2016. <br />/)Iue � AA <br />CV dlerk <br />