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CERTIFICATION OF MINUTES REI,ATING TO . <br />$750,000 COMMERCIAL DEVELOPMENT REVENUE BONDS <br /> <br />Issuer: City of Ramsey, Minnesota <br /> <br />C~Dverning Body: City Council <br /> <br />Kind, date, time and' place of meeting: A regular . meeti~ng, held <br />on Monday , July 24, 1978, ~t7:30 PMo'clock P.M., at the City Hall. <br /> <br />Members present: Mayor Cox, Councilman Gamec, Councilman Mickelson, <br /> Councilman Muller, Councilman Reimann <br /> <br />Members absent: None <br /> <br />Documents Attached: <br /> Minutes of said meeting (pages): <br /> <br />RESOLUTION NO. 11 <br /> <br />RESOLUTION GIVING PRELIMINARY APPROVAL 'TO A <br />PROJECT UNDER CHAPTER 4.74, MINNESOTA STATUTES, <br />REQUESTING APPROVAL BY THE CO~MISSIONER OF <br />SECURITIES, AND AUTHORIZING THE 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 bonds re- <br />ferred to in the title of this certificate, certify that the docu- <br />ments attached hereto, as described above, have been carefully <br />compared with the .original records of said corporation in my legal <br />custody, from which they have been transcribed; that.said documents <br />are a correct and complete transcript of the minutes of a me'eting <br />of the governing body of said corporation, and correct And complete <br />copies of all resolutions and other actions taken and of all docu- <br />ments approved by the governing body at said meeting, so far as <br />they relate to said.bonds; and that said meeting was duly held by <br />the governing body at ~he time and place and was attended through- <br />out by the members indicated above', pursuant .to call and notice of <br />such meeting given as required by law. <br /> <br />26 <br /> <br />WITNESS my hand officially as such recording officer this <br /> Name and Title <br /> <br /> <br />