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<br />and to cause a copy thereof to be delivered to the trustees of the <br /> <br />e <br /> <br />Ellen H. Bailey Trust and to the library board of the Village of Elk River. <br /> <br />Jf~tl' ,;l &~,tzt/ <br /> <br />or <br /> <br />'~ <br /> <br />Member Robert ct to <br /> <br />seconded the motion whereupon a vote was called <br /> <br />and the motion was unanimously passed. <br /> <br />e <br /> <br />I, the undersigned, being the duly qualified and acting recording officer <br />of the public corporation issuing the obligations referred to in the title of <br />this certificate, certifY that the documents attached hereto, as described <br />above, have been carefully compared with the original records of said corpor- <br />ation in my legal custody, from which they have been transcribed; that said <br />documents are a correct and complete transcript of the minutes of a meeting <br />of the governing body of said corporation, and correct and complete copies <br />of all resolutions and other actions taken and of all documents approved by <br />the governing body at said meeting, so far as they relate to said obligations; <br />and that said meeting was duly held by the governing body at the time and <br />place and was attended throughout by the members indicated above, pursuant <br />to call and notice of such meeting given as required by law. <br /> <br />WITNESS my hand officially as such recording officer this ~th day of <br /> <br /> <br />Nove~or. 1972. C ~ <br /> <br />e <br />