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CERTIFICATION OF MINUTES RELATING TO <br /> $1,500,000 INDUSTRIAL DEVELOPMENT REVENUE NOTE <br /> (Tescom Corporation Project) <br /> (Series 1982) <br /> Issuer: City of Elk River , Minnesota <br /> Governing Body: City Council <br /> Kind, date, time and place of meeting: A regular meeting <br /> held on June 7, 1982, at 7 : 30 o'clock •.m. <br /> Members present: Mayor Hinkle , Councilmembers Schuldt , Engstrom <br /> Toth and Duitsman <br /> Members absent: None <br /> Documents Attached: <br /> Minutes of said meeting (pages) : <br /> RESOLUTION NO. 82-10 <br /> RESOLUTION RELATING TO A $1, 500 , 000 INDUSTRIAL <br /> DEVELOPMENT REVENUE NOTE; AUTHORIZING THE <br /> ISSUANCE THEREOF PURSUANT -TO MINNESOTA STATUTES, <br /> CHAPTER 474 <br /> I, the undersigned , being the duly qualified and <br /> acting recording officer of the public corporation issuing <br /> the obligation referred to in the title of this <br /> certificate, certify that the documents attached hereto, <br /> as described above, have been carefully compared with the <br /> original records of the said corporation in my legal <br /> custody, from which they have been transcribed; that said <br /> documents are a correct and complete transcript of the <br /> minutes of a meeting of the governing body of said <br /> corporation, and correct and complete copies of all <br /> resolutions and other actions taken and of all documents <br /> approved by the governing body at said meeting , so far as <br /> they relate to said obligation; and that said meeting was <br /> duly held by the governing body at the time and place and <br /> was attended throughout by the members indicated above, <br /> pursuant to call and notice of such meeting given as <br /> required by law. <br /> WITNESS my hand officially as such recording <br /> officer this 8th day of June, 1982. <br /> 111 -411011, <br /> ._» <br /> " ignature <br /> [Seal] Robert C. Mi.daugh, <br /> City Administrator-Clerk <br />