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CERTIFICATION OF MINUTES RELATING TO <br />$9,660,000 GENERAL OBLIGATION BONDS, SERIES 2012A <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 March 27, 2012 <br />at 7:00 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 24 <br />RESOLUTION NO. 12-040 <br />RESOLUTION AUTHORIZING ISSUANCE, AWARDING <br />SALE, PRESCRIBING THE FORM AND DETAILS AND <br />PROVIDING FOR'I'IIE PAYMENT OF $9,660,000 GENERAL <br />OBLIGATION BONDS, SERIES 2012A <br />I, the undersigned, being the duly qualified and acting recording officer of the <br />public corporation issuing the bonds 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 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, and correct and complete copies of all resolutions and other actions <br />taken and of all documents approved by the governing body at said meeting, so far as they relate <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 />2012. <br />WITNESS my hand officially as such recording officer this day of March, <br />Barb Suciu, City Clerk <br />35 <br />