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<br />STATE OF MINNESOTA <br />COUNTY. OF RAMSEY <br />CITY OF NEW BRIGHTON <br /> <br />I, the undersigned, being the duly qualified and <br /> <br />City Clerk of the City Council of the City of New Brighton, <br /> <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached <br /> <br />and foregoing extract of minutes with the original thereof on <br /> <br />file in my office, and that the same is a full, true and <br /> <br />complete transcript of the minutes of a meeting of the City <br /> <br />Council of said City duly called and held on the date therein <br /> <br />indicated, insofar as such minutes relate to the authorization <br /> <br />of the issuance of the $3,430,000 Multifamily Housing Revenue <br /> <br />Bonds, Series 1988 (Golden Pond Housing Project). <br /> <br />WITNESS my hand and the seal of said City this <br /> <br />day of June, 1988. <br /> <br />~~ <br /> <br />(SEAL) <br /> <br />15 <br /> <br />ME555 <br />