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CERTIFICATION OF MINUTES RELATING TO <br />$585,000 GENERAL OBLIGATION IMPROVEMENT BONDS, <br />SERIES 1991 <br />Issuer: City of Falcon Heights, Minnesota <br />Governing body: City Council <br />Kind, date, time and place of meeting: A regular meeting held on <br />Apri124, 1991, at 7:00 o'clock, p.m., at the City Hall. <br />Members present: Baldwin, Ciernia, Gehrz, Jacobs, Wallin <br />Members absent: None <br />Documents attached: <br />Minutes of said meeting (pages): 1 through 10 <br />RESOLUTION NO.R-91-23 <br />RESOLUTION RELATING TO $585,000 GENERAL <br />OBLIGATION IMPROVEMENT BONDS, SERIES 1991; <br />• CALLING FOR THE PUBLIC SALE THEREOF <br />I, the undersigned, being the duly qualified and acting recording officer <br />of the public corporation issuing the obligations referred to in the title of this <br />certificate, certify that the documents attached hereto, as described above, have been <br />cazefully compazed with the original records of the corporation in my legal custody, <br />from which they have been transcribed; that the documents are a correct and <br />complete transcript of the minutes of a meeting of the governing body of the <br />corporation, and correct and complete copies of all resolutions and other actions <br />taken and of all documents approved by the governing body at the meeting, insofar <br />as they relate to the obligations; and that the meeting was duly held by the <br />governing body at the time and place and was attended throughout by the members <br />indicated above, pursuant to call and notice of such meeting given as required by <br />law. <br />WITNESS my hand officially as such recording officer and the seal of <br />the City this 25th day of April, 1991. <br />(SEAL) <br />~~~~.. <br />Shirley G. Chenoweth <br />City Clerk <br /> <br />