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<br />• CERTIFICATION OF MINUTES RELATING TO <br />$335,000 GENERAL OBLIGATION CAPITAL NOTES OF 1990 <br />Issuer: City of Falcon Heights, Minnesota <br />Governing body: City Council <br />Kind, date, time and place of meeting: A regular meeting <br />held on February 14, 1990, at 7:00 o'clock P.M., <br />at the City Hall. <br />Members present: Paul Ciernia, Gerald Wallin and Susan Gehrz and <br />Mayor Baldwin <br />Members absent: None. One seat vacant. <br />Documents attached: <br />Minutes of said meeting including (pages) 1 through 15: <br />RESOLUTION NO. R-90-8 <br />RESOLUTION RELATING TO $335,000 GENERAL OBLIGATION <br />CAPITAL NOTES OF 1990; AWARDING THE SALE, FIXING <br />THE FORM AND DETAILS, AND PROVIDING FOR THE <br />EXECUTION AND DELIVERY THEREOF AND LEVYING AD <br />VALOREM TAXES FOR THE PAYMENT THEREOF <br />• I, the undersigned, being the duly qualified and <br />acting recording officer of the public corporation issuing the <br />obligations referred to in the title of this certificate, <br />certify that the documents attached hereto, as described above, <br />have been carefully compared with the original records of the <br />corporation in my legal custody, from which they have been <br />transcribed; that the documents are a correct and complete <br />transcript of the minutes of a meeting of the governing body of <br />the corporation, and correct and complete copies of all <br />resolutions and other actions taken and of all documents <br />approved by the governing body at the meeting, insofar as they <br />relate to the obligations; and that the meeting was duly held <br />by the governing body at the time and place and was attended <br />throughout by the members indicated above, pursuant to call and <br />notice given as required by law. <br />WITNESS my hand officially as such recording officer <br />this 14th day of February, 1990. ~ <br />Signature <br />Shirley G. Chenoweth. City Clerk <br />• Name and Title <br />