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<br />,- <br /> <br />~ <br /> <br />'. '. <br />'~-' I <br /> <br />. . <br /> <br />,-:1- . "" / 17 <br />:~..r" ~ b <br /> <br />I <br /> <br />.. <br /> <br />CERTIFICATION OF MINUTES RELATING TO <br />$10,000,000 COMMERCIAL DEVELOPMENT REVENUE OBLIGATIONS <br />(MCCULLOUGH & COMPANY HOTEL 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 August 10, 1982, at 7:35 p.m., at the City of New <br />Brighton, Minnesota. <br /> <br />Members present: <br /> <br />Mayor Gregg Harcus, Councilmembers Roger Blomquist, <br />Jeanette Janecek, Steve Schmidt <br /> <br />Members absent: <br /> <br />Councilmember Bob Benke <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 />COMMISSIONER OF ENERGY, PLANNING AND DEVELOP- <br />MENT FOR APPROVAL, AND AUTHORIZING PREPARATION <br />OF NECESSARY DOCUMENTS. <br /> <br />I, the undersigned, being the duly qualified and acting <br />recording officer of the public corporation 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 orig inal 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 />