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CERTIFICATION OF MINUTES RELATING TO <br />$1,780,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2024A <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 September 10, 2024, at <br />7:00 p.m., at the City Hall in St. Anthony, Minnesota. <br />Councilmembers present: �V5er, 3e -�-n , boc�an, E- \Y1Gd�� <br />Councilmembers absent: kzQf-d <br />Documents Attached: <br />Minutes of said meeting (pages): <br />RESOLUTION 24-060 <br />RESOLUTION RELATING TO $1,780,000 GENERAL OBLIGATION <br />IMPROVEMENT BONDS, SERIES 2024A; AUTHORIZING THE <br />ISSUANCE, AWARDING THE SALE, FIXING THE FORM AND <br />DETAILS, PROVIDING FOR THE EXECUTION AND DELIVERY <br />THEREOF AND THE SECURITY THEREFOR AND LEVYING AD <br />VALOREM 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 body <br />of said corporation, and correct and complete copies of all resolutions and other actions taken and <br />of all documents approved by the governing body at said meeting, so far as they relate to said <br />obligations; and that said meeting was duly held by the governing body at the time and place and <br />was attended throughout by the members indicated above, pursuant to call and notice of such <br />meeting given as required by law. <br />WITNESS my hand officially as such recording officer this l Oth day of September, 2024. <br />(SEAL) Q�"49�� <br />City Clerk <br />4879-3701-730116 <br />