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MEMBERS ABSENT: <br />None <br />CERTIFICATION OF MINUTES <br />RELATING TO <br />GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS, <br />SERIES 2012A <br />ISSUER: City of Ramsey, Minnesota <br />BODY: City Council <br />KIND, DATE, TIME AND PLACE OF MEETING: <br />A regular meeting held on March 13, 2012, at 7:00 o'clock a.m., in the City Hall. <br />MEMBERS PRESENT: <br />Mayor Ramsey, Councilmembers Backous, Elvig, McGlone, Strommen,- Iossey, and Wise <br />Documents Attached: Extract of Minutes of said meeting. <br />RESOLUTION APPROVING THE ISSUANCE OF <br />GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS, <br />SERIES 2012A <br />I, the undersigned, being the duly qualified and acting recording officer of the public corporation issuing <br />the obligations referred to in the title of this certificate, certify that the documents attached hereto, as <br />described above, have been carefully compared with the original records of said corporation in my legal <br />custody, from which they have been transcribed; that said documents are a correct and complete transcript <br />of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of <br />all resolutions and other actions taken and of all documents approved by the governing body at said <br />meeting, so far as they relate to said obligations; and that said meeting was duly held by the governing <br />body at the time and place and was attended throughout by the members indicated above, pursuant to call <br />and notice of such meeting given as required by law. <br />WITNESS MY HAND officially as such recording officer on March 9 , 2012. <br />