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CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE <br />I, the undersigned, being the duly qualified and acting recording officer of the <br />City of St. Anthony, Minnesota (the "City'), hereby certify that the attached resolution is <br />a true copy of Resolution No. 06-096, entitled: "RESOLUTION AUTHORIZING THE <br />SALE AND ISSUANCE OF VARIABLE RATE DEMAND MULTIFAMILY <br />HOUSING REVENUE BONDS (THE LANDINGS AT SILVER LAKE VILLAGE <br />PROJECT), SERIES 2007; ESTABLISHING THE SECURITY THEREFOR AND <br />AUTHORIZING THE EXECUTION OF DOCUMENTS" (the "Resolution"), on file in <br />the original records of the City in my legal custody; that the Resolution was duly adopted <br />by the City Council of the City at a meeting on December 11, 2006, and that the meeting <br />was duly held by the City Council and was attended throughout by a quorum, pursuant to <br />call and notice of such meeting given as required by law; and that the Resolution has not <br />as of the date hereof been amended or repealed. <br />I further certify that upon vote being taken on the Resolution at said meeting, the <br />following Councilmembers voted in favor thereof: <br />and the following voted against the same: <br />and the following abstained from voting thereon or were absent: <br />WITNESS my hand officially this 11th day of December, 2006. <br />City Clerk <br />46 <br />