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<br />. <br />. <br /> <br />STATE OF MINNESOTA <br /> <br />CLERK-TREASURER'S CERTIFICATE <br /> <br />ss. <br /> <br />COUNTY OF RAMSEY <br /> <br />I the undersigned being the duly qualified and acting <br />City Clerk-Treasurer of the City of New Brighton, Minnesota, <br />hereby certify that I have carefully compared the attached <br />and foregoing resolution with the original on file in my <br />office and further certify that the same is a full, true and <br />complete copy thereof, relating to the authorization by the <br />City Council of the execution of a certain Contract for <br />Private Development between the City and Golden Pond, a <br />Minnesota limited partnership. <br /> <br />I further certify that said resolution was duly adopted <br />by the City Council at a duly called and regularly held <br />regular or special meeting thereof. <br /> <br />Witness my hand officially as such City Clerk-Treasurer <br />and the corporate seal of the City this day of <br />, 1987. <br /> <br />Ci~~asurer <br />New Brighton, Minnesota <br /> <br />(SEAL) <br /> <br />- 3 - <br />