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CERTIFICATION OF MINUTES RELATING To <br />$1,695,000 GENERAL OBLIGATION IMPROVEMENTBONDS, SERIES 2005A <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 8, 2005, <br />at 7:00 o'clock P.M., at the City I -hall. <br />Members present: <br />Members absent: <br />Documents attached: <br />Minutes of said meeting (including): Pages 1 through 23 <br />RESOLUTION 05-027 <br />RESOLUTION RELATING TO $1,695,000 GENERAL <br />OBLIGATION IMPROVEMENT BONDS, SERIES 2005A; <br />AWARDING T'IIE SALE, FIXINGTHE FORM AND DETAILS <br />AND PROVIDING FOR THE EXECUTION AND DELIVERY <br />THEREOF AND SECURITY THEREFOR AND LEVYING AD <br />VALOREM TAXES FOR'CI11 PAYMEN'1"I'I-IEREOF <br />I, the undersigned, being the duly qualified and acting recording officer of the <br />public corporation issuing the obligations referred to in the title of this certificate, certify <br />that the documents attached hereto, as described above, have been carefully compared <br />with the original records of the corporation in my legal custody, from which they have <br />been transcribed; that the documents are a correct and complete transcript of the minutes <br />of a meeting of the governing body of the corporation, and correct and complete copies of <br />all resolutions and other actions taken and of alt documents approved by the governing <br />body at the meeting, insofar as they relate to the obligations; and that the meeting was <br />duly held by the governing body at the time and place and was attended throughout by <br />the members indicated above, pursuant to call and notice given as required by law. <br />2005. <br />WITNESS my hand officially as such recording officer this day of March, <br />Barb Sueiu, City Clerk <br />