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CERTIFICATION OF MINUTES RELATING TO <br />PUBLIC FACILITIES LEASE REVENUE BONDS <br />(CITY OF ST. ANTHONY, MINNESOTA LEASE OBLIGATION) <br />SERIES 2003 <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 27, 2012, at <br />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 4 <br />RESOLUTION 12-005 <br />RELATED TO PUBLIC FACILITIES LEASE REVENUE <br />BONDS, SERIES 2003 (CITY OF ST. ANTHONY ANNUAL <br />APPROPRIATION LEASE OBLIGATIONS); APPROVING <br />THE REDEMPTION THEREOF AND THE EXECUTION OF <br />AN ESCROW AGREEMENT WITH RESPECT THERETO <br />I, the undersigned, being the duly qualified and acting recording officer of the pu0062lic <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, 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 />WITNESS my hand officially as such recording officer on March , 2012. <br />Executive Director <br />