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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 <br /> <br />of New Brighton, Ramsey County, Minnesota, do hereby certify that I have carefully compared <br /> <br />the attached and foregoing extract of minutes of a regular meeting of the City Council of the City <br /> <br />held on January 14, 1997 with the original minutes on file in my office and the extract is a full, <br /> <br />true and correct copy of the minutes insofar as they relate to the issuance and sale of $1,565,000 <br /> <br />General Obligation Tax Increment Bonds, Series 1997C of the City. <br /> <br />WITNESS My hand officially as such Finance Director-Clerk and the corporate seal of <br /> <br />the City this <br /> <br />day of January <br /> <br />, 1997. <br /> <br />City ~~lerk <br />New Brighton, Minnesota <br /> <br />(SEAL ) <br />