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<br />~ ,) <br /> <br />~ <br /> <br />Clerk-Treasurer's Certificate <br /> <br />I, the undersigned, being the duly qualified and acting <br />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 thereof on file <br />in my office and further certify that the same is a full, <br />true and complete transcript therefrom, insofar as the same <br />relates to the preliminary approval of a commercial or in- <br />dustrial development project and the financing thereof for <br />New Brighton Business partnership, or other Minnesota part- <br />nership to be formed with Winf ield Developments, Inc., a <br />Minnesota corporation, as an affiliate or partner thereof. <br /> <br />I certify that Councilmember Schmidt introduced <br />said resolution, Councilmember Schmidt moved its <br />adoption, which motion was duly seconded by Councilmember <br />Gunderman , and upon roll call, the "Ayes," "Abstains" <br />and "Nays" were as follows: <br /> <br />AYES <br /> <br />ABSTAINS <br /> <br />NAYS <br /> <br />Mayor Benke <br />Brandt <br />Gunderman <br />Schmidt <br /> <br />None <br /> <br />None <br /> <br />Whereupon the resolution was declared duly passed and <br />adopted. <br /> <br />I further certify that said resolution was duly adopted <br />by the New Br ighton Ci ty Council at a duly called and <br />regularly held regular or special meeting thereof. <br /> <br />WITNESS my hand officially as such Clerk-Treasurer and <br />the corporate seal of the Ci ty this 23rd day of September , <br />1986. --- <br /> <br />~~~Treasurer <br /> <br />New Brighton, Minnesota <br /> <br />(SEAL) <br />