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<br />, I <br />~ ,I <br />! <br /> <br />-- . , )" . <br /> <br />'. <br /> <br /> <br />TATE OF MINNESOTA ) <br />) <br />OUNTY OF RAMSEY ) SS. <br />) <br />ITY OF NEW BRIGHTON) <br /> <br />I, the undersigned, being the duly qualified and acting Finance Director.Clerk of <br /> <br />e City of New Brighton, Ramsey County, Minnesota, do hereby certify that I have <br /> <br />arefully compared the attached and foregoing extract of minutes of a regular meeting of <br /> <br />he City Council of the City held on September 28, 2004 with the original minutes on file <br /> <br />n my office and the extract is a full, true and correct copy of the minutes insofar as they <br /> <br />elate to the issuance and sale of $2,385,000 Taxable General Obligation Tax Increment <br /> <br />onds, Series 2004B of the City. <br /> <br />WITNESS My hand officially as such Finance Director~Clerk and the corporate <br /> <br />eal of the City this <br /> <br />day of September, 2004. <br /> <br />City Finance Director-Clerk <br />New Brighton, Minnesota <br /> <br />SEAL) <br /> <br />818-252 Ovl <br />NE136-1 <br />