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CERTIFICATION OF MINUTES RELATING TO <br />TAX INCREMENT REVENUE BONDS <br />(SILVER LAKE VILLAGE PROJECT) <br />SERIES 2006 <br />Issuer: Housing and Redevelopment Authority of the City of St. Anthony <br />Governing Body: Board of Commissioners <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 4 <br />RESOLUTION NO. 06-008 <br />RESOLUTION RELATING TO TAX INCREMENT REVENUE <br />BONDS (SILVER LAKE VILLAGE PROJECT); SERIES 2006 ; <br />AUTHORIZING THE ISSUANCE AND SALE THEREOF <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 />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, andcorrect and complete copies of all resolutions and other actions <br />taken and of all documents approved by the governing body at said meeting, so fax as the relate <br />g y <br />to said Bonds; and that said meeting was duly held by the governing body at the time and place <br />and 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 on March 14, 2006. <br />Executive Director <br />60 <br />