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CERTIFICATION OF MINUTES RELATING TO <br />2,480,000 GENERAL OBLIGATION BONDS, SERIES 2019A <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 June 25, 2019, at 7:00 p.m., at <br />the City Hall. <br />Members present: J C.\, S1 \Ll Fous\) Grc , <br />Members absent: NC A <br />Documents Attached: <br />Minutes of said meeting (including): <br />RESOLUTION NO. 19-055 <br />RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, <br />PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE <br />PAYMENT OF $2,480,000 GENERAL OBLIGATION BONDS, SERIES 2019A <br />I, the undersigned, being the duly qualified and acting recording officer of the public <br />corporation issuing the bonds referred to in the title of this certificate, certify that the documents <br />attached hereto, as described above, have been carefully compared with the original records of said <br />corporation in my legal custody, from which they have been transcribed; that said documents are <br />a correct and 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 taken and of all <br />documents approved by the governing body at said meeting, so far as they relate to said bonds; <br />and that said meeting was duly held by the governing body at the time and place and was attended <br />throughout by the members indicated above, pursuant to call and notice of such meeting given as <br />required by law. <br />WITNESS my hand officially as such recording officer this 25`1' day of June, 2019. <br />City lerk <br />4837-9618-8312\5