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CERTIFICATION OF MINUTES RELATING TO <br />$650,000 GENERAL OBLIGATION TEMPORARY <br />IMPROVEMENT BONDS, SERIES 1996A <br />Issuer: City of Lake Elmo, Minnesota <br />...... <br />overnzng o y: ity . Council <br />Kind, date, time and place of meeting: A regular meeting held on July 16, 1996, at <br />7:00 o'clock P. M. at the City Hall. <br />Members present: <br />Mayor Uyn John, Rita. Conlin, Steve DeLapp, Lee Hunt, Karen Johnston <br />Members absent: <br />None <br />Documents Attached: <br />Minutes of said meeting (pages): <br />RESOLUTION NO. 96 -15 <br />RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $650,000 <br />GENERAL OBLIGATION TEMPORARY IMPROVEMENT BONDS, <br />SERIES 1996A <br />TERMS OF PROPOSAL <br />I, the undersigned, being the duly qualified and acting recording officer <br />of the public corporation issuing the bonds referred to in the title of this certificate, <br />certify that the documents attached hereto, as described above, have been carefully <br />compared with the original records of said corporation in my legal custody, from <br />which they have been transcribed; that said documents are a correct and complete <br />transcript of the minutes of a meeting of the governing body of said corporation, <br />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 <br />said bonds; and that said meeting was duly held by the governing body at the time <br />and place and was attended throughout by the members indicated above, pursuant <br />to call and notice of such meeting given as required by law. <br />July, 1996. WITNESS my hand officially as such recording officer this day of <br />City Ad inistr di,�r <br />