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<br />.,," <br /> <br />~ d. I ~J <br /> <br />~ <br /> <br />CERTIFICATION OF MINUTES RELATING TO <br />$900,000 COMMERCIAL DEVELOPMENT REVENUE OBLIGATIONS <br />(SANTARSIERO PROJECT) <br /> <br />Issuer: City of New Brighton, Ramsey County, Minnesota <br /> <br />Governing Body: City Council <br /> <br />Kind, date, time and place of meeting: a regular meeting <br />held on February 28, 1984, at 7:35 p.m., at the City of New <br />Brighton, Minnesota. <br /> <br />Members present: <br /> <br />Mayor Harcus. Councilmembers Benke. Blomquist. <br />Janecek and Schmidt <br /> <br />Members absent: <br /> <br />None <br /> <br />Documents attached: <br /> <br />Minutes of said meeting (pages): <br /> <br />RESOLUTION GIVING PRELIMINARY APPROVAL TO A <br />PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVEL- <br />OPMENT ACT, REFERRING THE PROPOSAL TO THE <br />MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT <br />AUTHORITY FOR APPROVAL, AND AUTHORIZING PREP- <br />ARATION OF NECESSARY DOCUMENTS. <br /> <br />I, the undersigned, being the duly qualified and acting <br />recording officer of the public corpora~ion issuing the <br />obligations referred to in the title of this certificate, <br />certify that the documents attached hereto, as described <br />above, have been carefully compared wi th the or iginal re- <br />cords of said corporation in my legal custody, from which <br />they have been transcribed; that said documents are a cor- <br />rect and complete transcript of the minutes of a meeting of <br />the governing body of said corporation, and correct and <br />complete copies of all resolutions and other actions taken <br />and of all documents approved by the governing body at said <br />meeting, so far as they relate to said obligations; and that <br />said meeting was duly held by the governing body at the time <br />and place and was attended throughout by the members indica- <br />ted above, pursuant to call and notice of such meeting given <br />as required by law. <br />