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CERTIFICATION OF MINUTES RELATING TO <br />TAX INCREMENT REVENUE BONDS <br />(SILVER LAKE VILLAGE PROJECT) <br />SERIES 2006 <br />HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF ST. ANTHONY <br />Municipality: City of St. Anthony <br />Governing Body: City Council . <br />Kind, date, time and place of meeting: A regular meeting, held on March 14, 2006, at 7:00 <br />o'clock p.m., at the City Hall, St. Anthony, Minnesota. <br />Members present: <br />Members absent: <br />Documents Attached: <br />Minutes of said meeting, including: Pages 1 through 2 <br />RESOLUTION NO. 06-029 <br />RESOLUTION APPROVING ISSUANCE OF TAX <br />INCREMENT REVENUE BONDS (SILVER LAKE VILLAGE <br />PROJECT), SERIES 2006 BY THE HOUSING AND <br />REDEVELOPMENT AUTHORITY OF THE CITY OF ST. <br />ANTHONY <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 <br />the corporation in my legal custody, from which they have been transcribed; that the documents <br />are a correct and complete transcript of the minutes of a meeting of the governing body of the <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 the meeting, insofar as they relate to the bonds; <br />and that the 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 on March 14, 2006. <br />City Clerk <br />117 <br />