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5 <br />CERTIFICATION OF MINUTES RELA`T'ING TO <br />TAX INCREMENT REVENUE BONDS <br />(SILVER LAKE VILLAGE PHASE IA HOUSING) <br />SERIES 2007 <br />Authority: 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 April 10, 2007, at 7:00 o'clock <br />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 24 <br />RESOLUTION NO. 07-006 <br />RESOLUTION RELATING TO TAX INCREMENT REVENUE <br />BONDS (SILVER LAKE VILLAGE PHASE IA HOUSING) <br />SERIES 2007; FIXING THE FORM AND DETAILS AND PROVIDING <br />FOR THE EXECUTION AND DELIVERY THEREOF AND <br />SECURITY THEREFOR <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 that the <br />documents attached hereto, as described above, have been carefully compared with the original <br />records of the corporation in my legal custody, from which they have been transcribed; that the <br />documents are a correct and complete transcript of the minutes of a meeting of the governing <br />body of the corporation, and correct and complete copies of all resolutions and other actions <br />taken and of all documents approved by the governing body at the meeting, insofar as they relate <br />to the obligations; and that the meeting was duly held by the governing body at the time and <br />place and was attended throughout by the members indicated above, pursuant to call and notice <br />given as required by law. <br />WITNESS my hand officially as such recording officer this 10°i day of <br />April, 2007. <br />Executive Director <br />