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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 />Governing Body: City Council <br />Kind, date, time and place of meeting: A regular meeting held August 6, 1996, at <br />7:00 o'clock P.M., at the City Hall, Lake Elmo, Minnesota. <br />Members present: <br />Members absent: <br />Documents Attached: <br />Minutes of said meeting (including): <br />149 <br />RESOLUTION NO. 96-18 <br />RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, <br />PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR <br />THE PAYMENT OF $650,000 GENERAL OBLIGATION TEMPORARY <br />IMPROVEMENT BONDS, SERIES 1996A <br />1, 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 />WITNESS my hand officially as such recording officer August 6, 1996. <br />—�� �CiA - at!®r�� <br />