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<br />.! .!- <br /> <br />:t ~ <br /> <br />I <br />~ <br /> <br />;\ <br /> <br />CERTIFICATE OF MINUTES RELATING TO <br />Multifamily Housing Revenue Refunding Bonds <br />(Golden Pond Housing Project) <br />series 1993 <br /> <br />Issuer: city of New Brighton, Minnesota <br /> <br />Governing Body: City council <br /> <br />Kind, date, time and place of meeting: A regular meeting held on <br />April 13, 1993, at the City Hall in New Brighton, Minnesota. <br /> <br />Members present: Mayor Robert Benke, Councilmembers Arlyn Gunderman, <br />Steven Larson. Dana Rebelein. Roger Williams <br />Members absent: <br />None <br />Documents attached: Minutes of said meeting <br /> <br />RESOLUTION NO. 93-055 <br /> <br />RESOLUTION RELATING TO MULTIFAMILY HOUSING REVENUE REFUNDING BONDS <br />(GOLDEN POND HOUSING PROJECT) SERIES 1993; <br />AUTHORIZING THE ISSUANCE OF THE BONDS, THE EXECUTION OF <br />DOCUMENTS AND OTHER HATTERS RELATING THERETO <br /> <br />I, the undersigned, being the duly qualified and acting <br />recording officer of the public corporation issuing the obligations <br />referred to in the title of this certificate, certify that the <br />documents attached hereto, as described above, have been carefully <br />compared with the original records of said corporation in my legal <br />custody, from which they have been transcribed; that said documents <br />are a correct and complete transcript of the minutes of the meeting <br />of the governing body of said corporation, and correct and complete <br />copies of all resolutions and other actions taken and of all <br />documents approved by the governing body at said meeting, so far <br />as they relate to said obligations; and that said meeting was duly <br />held by the governing body at the time and place and was attended <br />throughout by the members indicated above, pursuant to call and <br />notice of such meeting given as required by law. <br /> <br />WITNESS my hand officially as such recording officer this 1.!.!J! <br />day of April, 1993. <br /> <br />City Clerk - Finance Director <br /> <br />[SEAL] <br />