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<br />STATE OF MINNESOTA ) <br />) <br />COUNTY OF RAMSEY ) SS. <br />) <br />CITY OF NEW BRIGHTON ) <br /> <br />I, the undersigned, being the duly qualified and acting Finance Director-Clerk of the City of <br /> <br />New Brighton, Ramsey County, Minnesota, do hereby certify that I have carefully compared the <br /> <br />attached and foregoing extract of minutes of a regular meeting of the City Council of the City held <br /> <br />on February 13, 2001 with the original minutes on file in my office and the extract is a full, true and <br /> <br />correct copy of the minutes insofar as they relate to the issuance and sale of $5,160,000 Taxable <br /> <br />General Obligation Tax Increment Bonds, Series 2001 C of the City. <br /> <br />WITNESS My hand officially as such Finance Director-Clerk and the corporate seal of the <br /> <br />City this <br /> <br />day of February <br /> <br />,2001. <br /> <br />""II r...',' it""" . <br />r'i\"~'~ i. (~~J,v- <br />\. """.,., ." <br /> <br />City Finance t>irector-Clerk <br />New Brighton, Minnesota <br /> <br />(SEAL ) <br /> <br />SJB-I92210vl <br />NE136-166 <br />