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<br /> ,. <br /> } I <br /> I' ~~() /v.{itrl 11,1 ( .. <br /> } <' ., >-.. r~ <br /> , <br /> , <br /> CERTIFICATION OF MINUTES RELATING TO <br /> $5,000,000 Industrial Development Revenue Bonds <br /> (Kausel Foundry Company Project) <br /> Issuer: City of New Brighton <br /> Governing body: City Council <br /> Kind, date, time and place of meeting: a regular meeting, held on <br /> Tuesday, November 12 , 1974, at 8:00 0' clock p.M., in the New Brighton <br /> Municipal Council Chambers <br /> Members present: Bromander, Anderson, Eagon, Fisher, Rebelein <br /> Members absent: None <br /> Documents attached: <br /> Minutes of said meeting (pages) : 3 <br /> RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT <br /> UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, <br /> REFERRING THE PROPOSAL TO THE DEPARTMENT OF ECONOMIC <br /> DEVELOPMENT FOR, APPROVAL, AND AUTHORIZING <br /> PREPARATION OF NECESSARY DOCUMENTS <br /> I, the undersigned, being the duly qualified and acting <br /> recording officer of the public corporation issuing the obliga- <br /> tions referred to in the title of this certificate, certify that <br /> the documents attached hereto, as described above, have been care- <br /> fully compared with the original records of said corporation in my <br /> legal custody, from which they have been transcribed, that said <br /> documents are a correct and complete transcript of the minutes of <br /> a meeting of the governing body of said corporation, and correct <br /> and complete copies of all resolutions and other actions taken and <br /> of all documents approved by the governing body at said meeting, <br /> so far as they relate to said obligations, and that said meeting <br /> was duly held by the governing body at the time and place and was <br /> attended throughout by the members indicated above, pursuant to <br /> call and notice of such meeting given as required by law. <br /> WITNESS my hand officially as such recording officer <br /> this l2th:1ay of November , 1974. <br /> ~-- ~~ <br /> ,\;'~~C:~ . ',~J <br /> Signature <br /> Vernon c. Pederspncity Clerk <br /> Name and T~ tle <br />