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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. , entitled: "RESOLUTION AUTHORIZING <br />THE REMARKETING OF VARIABLE RATE DEMAND MULTIFAMILY HOUSING <br />REVENUE REFUNDING BONDS (THE LANDINGS AT SILVER LAKE VILLAGE <br />PROJECT), SERIES 2007 AND AUTHORIZING THE EXECUTION OF <br />DOCUMENTS" (the "Resolution"), on file in the original records of the City in my legal <br />custody; that the Resolution was duly adopted by the City Council of the City at a <br />meeting on June 26, 2012, and that the meeting was duly held by the City Council and <br />was attended throughout by a quorum, pursuant to call and notice of such meeting given <br />as required by law; and that the Resolution has not as of the date hereof been amended or <br />repealed.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 26`x' day of June, 2012. <br />City Clerk <br />115 <br />