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CERTIFICATION OF NIINUTES RELATING TO <br />51,645,000 GENERAL OBLIGATION <br />TAX INCREMENT BONDS, SERIES 1996A <br />Issuer: City of Falcon Heights, Minnesota <br />Governing Body: City Council <br />Kind, date, time and place of meeting: A regular meeting held November 13, 1996, at <br />7:00 o'clock P.M., at the City Hall in Falcon Heights, Minnesota. <br />Members present: Mayor Susan L. Gehrz, John Hustad, Laura Kuettel, Sam Jacobs and <br />Jan Gibson Talbot <br />Members absent: None <br />Documents Attached: <br />Minutes of said meeting (including): <br />RESOLUTION NO. 96-20 <br />RESOLUTION PRESCRIBING. THE FORM AND DETAILS AND <br />PROVIDING FOR THE PAYMENT OF $1.645.000 GENERAL <br />OBLIGATION TAX INCREMENT BONDS, SERIES 1996A <br />I, the undersigned, being the duly qualified and acting recording officer of the municipality <br />issuing the bonds referred to in the title of this certificate, certify that the documents attached <br />hereto, as described above, have been carefully compared with the original records . of said <br />municipality in my legal custody, from which they have been transcribed; that said documents are a <br />correct and complete manuscript of the minutes of a meeting of the governing body of said <br />municipality, and correct and complete copies of all resolutions and other actions taken and of all <br />documents approved by the governing body at said meeting, so far as they relate to said bonds; and <br />that said meeting was duly held by the governing body at the time and place and was attended <br />throughout by the members indicated above, pursuant to call and notice of such meeting given as <br />required by law. <br />WITNESS my hand officially as such recording officer this ~~day of November, 1996. <br />Administrative Assistant/Planner <br />1452997 <br />