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, <br /> 91-3 <br /> CERTIFICATION OF MINUTES RELATING TO <br /> 4 $2,740,000 <br /> City Hall and Law Enforcement Facility Revenue Bonds <br /> (City of Elk River Lease Purchase Obligation) <br /> Series 1991 <br /> Issuer: The Economic Development Authority for <br /> the City of Elk River <br /> Governing Body: Board of Commissioners <br /> Kind, date, time and place of meeting: A regular/special <br /> meeting, held on October 17, 1991, at 7 : 00 o'clock IL.m. , <br /> at the City Hall, City of Elk River, 720 Dodge Avenue <br /> Northwest, Elk River, Minnesota 55330 . <br /> Members present: James Tralle, John Dietz , Roger Holmgren, Duane <br /> Kropuenske, -.Gene Scheldt, Jeffrey Gongoll and Patrick Dwyer <br /> Members absent: None <br /> Documents attached: Minutes of said meeting (pages) : <br /> A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE <br /> 411 CITY OF ELK RIVER (THE AUTHORITY) AUTHORIZING THE ISSUANCE OF <br /> $2,740,000 CITY HALL AND LAW ENFORCEMENT FACILITY REVENUE BONDS <br /> (CITY OF ELK RIVER LEASE PURCHASE OBLIGATION) SERIES 1991 (THE <br /> BONDS) , WHICH BONDS AND THE INTEREST AND ANY PREMIUM THEREON <br /> SHALL BE PAYABLE SOLELY FROM THE REVENUES DERIVED FROM THE <br /> LEASE PURCHASE AGREEMENT; AWARDING THE SALE OF THE BONDS; <br /> PRESCRIBING THE FORM OF AND AUTHORIZING THE EXECUTION OF A <br /> TRUST INDENTURE; AUTHORIZING THE EXECUTION OF THE BONDS AND <br /> DIRECTING THE AUTHENTICATION AND DELIVERY THEREOF; PRESCRIBING <br /> THE FORMS OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A <br /> LEASE PURCHASE AGREEMENT BY AND BETWEEN THE CITY OF ELK RIVER, <br /> MINNESOTA (THE CITY) , AND THE AUTHORITY, AND A COMBINATION <br /> MORTGAGE, SECURITY AGREEMENT, ASSIGNMENT OF RENTS AND FIXTURE <br /> FINANCING STATEMENT (THE MORTGAGE) TO FIRST TRUST NATIONAL <br /> ASSOCIATION (THE TRUSTEE) ; AUTHORIZING AND APPROVING THE FORM <br /> OF THE OFFICIAL STATEMENT; AND PROVIDING FOR THE SECURITY, <br /> RIGHTS, AND REMEDIES OF THE HOLDERS OF THE BONDS. <br /> I, the undersigned, being the duly qualified and acting <br /> recording officer of the public body corporate and politic <br /> issuing the Bonds referred to in the title of this certificate, <br /> certify that the documents attached hereto, as described above, <br /> have been carefully compared with the original records of said <br /> public body corporate and politic in my legal custody, from <br /> which they have been transcribed; that said documents are a <br /> 411 correct and complete transcript of the minutes of a meeting of <br /> the governing body of said public body corporate and politic, <br />