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<br /><' <br /> <br />City Clerk-Treasurer's Certificate <br /> <br />The undersigned, being the duly appointed and acting City <br />Clerk-Treasurer of the City of New Brighton, Minnesota, hereby <br />certifies that the foregoing is a true and correct copy of a <br />resolution duly adopted by the New Brighton City Council at a <br />duly called and regularly held special or regular meeting thereof <br />on January 27, 1987, relating to the amendment of a certain Loan <br />Agreement by and between the City of New Brighton and Cohasset <br />Investments. <br /> <br />WITNESS MY HAND as such City Clerk-Treasurer this 27thday <br />o_~_.J?Jl~ary, 1987. <br /> <br />(SEAL} <br /> <br /> <br />Minnesota <br />