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CERTIFICATION OF MINUTES RELATING TO <br />$2,970,000 GENERAL OBLIGATION BONDS, SERIES 2021A <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 April 27, 2021, at 7:00 p.m., <br />at the City Hall in St. Anthony, Minnesota. ` l <br />Councilmemberspresent:-911)e, �0"` Vj-)"Or"� �e��/ j Wa- <br />Councilmembers absent: 1v0NX-- <br />Documents Attached: <br />Minutes of said meeting (pages): <br />RESOLUTION NO. 3 I- V/J 7{/ <br />-5 <br />RESOLUTION RELATING TO $2,970,000 GENERAL OBLIGATION <br />BONDS, SERIES 2021A; AUTHORIZING THE ISSUANCE, <br />AWARDING THE SALE, FIXING THE FORM AND DETAILS, <br />PROVIDING FOR THE EXECUTION AND DELIVERY THEREOF <br />AND THE SECURITY THEREFOR AND LEVYING AD VALOREM <br />TAXES FOR THE 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 said corporation in my legal custody, from which they have been transcribed; that said <br />documents are a correct and complete transcript of the minutes of a meeting of the governing <br />body of said 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 as they relate <br />to said obligations; and that said 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 />of such meeting given as required by law. <br />WITNESS my hand officially as such recording officer this C7) day of April, 2021. <br />(SEAL) L /�� <br />ity Cler <br />4813-3012-09294 <br />