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CERTIFICATION OF MINUTES RELAT1]~G TO <br /> INDUSTRIAL DEVELOPMENT REVENUE BONDS <br /> <br />City of Ramsey, Minnesota <br /> <br />~overnin9 Body: City Council <br /> <br />Kind, date, time an'd place of meeting: A regular meeting, held on <br />February i2, 1979, at 7-50 o'clock P.M., at Rsmsey~]¢ipal Center, <br />]5153 No~,%hen BI.vd., Ramsey, Minnesota <br />Members present: ~),or Gamec, Councilman ~,k~l]er, Councilman Reimann and <br /> Councilman Mickelson <br />~-~e~,~bers absent: Cx~unncilman Cox ' ----. <br /> <br />DOCU ~ <br /> men,~s Attached: · <br /> <br /> Minutes of said meeting (pages): <br /> <br />RESOLUTION NO." 79-8 <br /> <br />RESOLUTION RELATING TO A PROJECT UNDER THE MUNI.- <br />CIPAL INDUSTRIAL DEVELOPMENT AC~; GIVING PRELIM- <br />INARY APPROVAL TO THE PROJECT; REFERRING THE <br />PROPOS~ TO THE CO~MISSIONER OF SECURITIES FOR._ <br />APPROVAL; AND AUTHORIZING EXECUTION OF A MEMO- <br />RANDUM OF AGREEMENT AND PREPARATION OF NECESSARY <br />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-meeting <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 re]ate to said bonds; and that said meeting was duly held by <br />the governing body at the 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 /> WITNESS my hand official-ly as such recording officer this <br />12thday of February , 19 79. <br /> <br />(SEAL) <br /> <br />Signature <br /> <br />Lloyd G. Schnelle City Clerk <br /> Name and Ti{le <br /> <br /> <br />