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..... #d-53LR r: ~,- ~.. ,;' CERTIFICATION OF MI~UTES RELATING ~O $1 ,980 ,000 COMMERCIAL DEVELOPMENT REVENUE OBLIGATIONS (~ISOALL OF~ICE BUILDING PROJECT) Issuer: City of New Brighton, Ramsey County, Minnesota Governing Body: City Council Kind, date, time and place of meeting: a regular meeting held on November 24, 1981, at 7:45 p.m., at the City of New Brighton, Minnesota. Members present: Mayor James Senden, Councilmembers Bob Benke, Jeanette Janecek, Steve Schmidt Members absent: Councilmember Roger Blomquist Documents attached: Minutes of said meeting (pages): RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVEL- OPMENT ACT, REFERRING THE PROPOSAL TO THE COMMISSIONER OF SECURITIES FOR AP1?ROVAL, AND AOTHORIZING PREPARATION OF NECESSARY DOCU- MENTS . I, the undersigned, being the duly qualified and acting recording officer of the public corporation issulng the obligations referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been care fully compared wi th the or ig inal re- cords of said corporation in my legal custody, from which they have been transcribed; that said documents are a cor- rect and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said obligations; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indica- ted above, pursuant to call and notice of such meeting given as required by law.