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CERTIFICATION OF MINUTES RELATING TO <br />ADOPTION OF A STREET RECONSTRUCTION AND OVERLAY PLAN AND ISSUANCE <br />AND SALE OF STREET RECONSTRUCTION AND OVERLAY BONDS <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 March 10, 2020, at 7:00 p.m., <br />at the City Hall. <br />Members present: Wa) ke ' , 3QAon , SV 1 1-e..1 <br />Members absent: Pa (\�� <br />Documents Attached: <br />Minutes of said meeting (pages): <br />RESOLUTION NO. 20-022 <br />RESOLUTION ADOPTING A STREET RECONSTRUCTION <br />AND OVERLAY PLAN AND AUTHORIZING THE ISSUANCE <br />AND SALE OF STREET RECONSTRUCTION AND OVERLAY <br />BONDS <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 on March 10, 2020. <br />1 City Clerk <br />