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CERTIFICATION OF MINUTES RELATING TO <br />$5,245,000 GENERAL OBLIGATION BONDS, SERIES 2009A <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 April 14, 2009, <br />at 7:00 o'clock P.M., at the City Hall. <br />Members present: <br />Members absent: <br />Documents attached: <br />Minutes of said meeting (including): Pages 1 through 25 <br />RESOLUTION 09-036 <br />RESOLUTION RELATING TO $5,245,000 GENERAL <br />OBLIGATION BONDS, SERIES 2009A; AWARDING <br />THE SALE, FIXING THE FORM AND DETAILS AND <br />PROVIDING FOR THE EXECUTION AND DELIVERY <br />THEREOF AND SECURITY THEREFOR AND <br />LEVYING AD VALOREM TAXES FOR THE <br />PAYMENT THEREOF <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 all 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 />2009. <br />WITNESS my hand officially as such recording officer this _ day of April, <br />Barb Suciu, City Clerk <br />14 <br />