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CERTIFICATION OF MINUTES RELATING TO <br />$475,000 COMMERCIAL DEVELOPMENT REVENUE OBLIGATIONS <br />(SUPER BOWL, INC. PROJECT) <br /> <br />Issuer: City of Ramsey, Anoka County, Minnesota <br /> <br />Governing Body: City Council <br /> <br />Kind, date, time and place of meeting: <br />held on Tuesday, June 23, 1981, at 6:45 <br />in the City of Ramsey, Minnesota. <br /> <br />a regular meeting <br />p.m., at City Hall <br /> <br /> MEMBERS PRESENT <br /> <br />Councilmember Gary Reimann <br />Councilmember Arnold Cox <br />Councilmember Allen Sorteberg <br />Councilmember Sue Van Wagner <br /> <br />Documents attached: None <br /> <br />MEMBERS ABSENT <br /> <br /> Mayor Thomas Gamec <br /> <br />Minutes of said meeting (pages): 1 through 4. <br /> <br />RESOLUTION GIVING PRELIMINARY APPROVAL TO <br />A PROJECT UNDER THE MUNICIPAL INDUSTRIAL <br />DEVELOPMENT ACT, REFERRING THE PROPOSAL <br />TO THE COMMISSIONER OF SECURITIES FOR <br />APPROVAL 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 <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 with the original rec- <br />ords 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 indi- <br />cated above, pursuant to call and notice of such meeting <br />given as required by law. <br /> <br /> WITNESS my hand <br />on 3u1¥ 1 , 1981. <br /> <br />officially as ~h r~ord'~/~ficer <br /> <br /> / / N~me and Title <br /> <br /> <br />