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<br />CERTIFICATION OF MINUTES RELATING TO <br />$130,000 GENERAL OBLIGATION TAX <br />INCREMENT BONDS, SERIES 1985B <br /> <br />. <br /> <br />Issuer: <br /> <br />city of Elk River, Minnesota <br /> <br />Governing Body: City Council <br /> <br />Kind, date, time, and place of meeting: A Council meeting <br />held Monday, August 12, 1985, at 7:30 o'clock p.m., at the City <br />Hall in Elk River, Minnesota (the City). <br /> <br />Members present: Mayor Hinkle, Councilmembers Engstrom, Schuldt, Gunkel and <br />Williams <br /> <br />Members absent: None <br /> <br />Documents Attached: <br /> <br />Minutes of said meeting (including): <br /> <br />RESOLUTION NO. 85-40 <br /> <br />. <br /> <br />RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, <br />PRESCRIBING THE FORM AND DETAILS, AND PROVIDING FOR <br />THE PAYMENT OF $130,000 GENERAL OBLIGATION TAX <br />INCREMENT BONDS, SERIES 1985B <br /> <br />I, the undersigned, certify that the documents attached <br />hereto, as described above, have been carefully compared with <br />the original records of said corporation, from which they have <br />been transcribed; that said documents are a correct and <br />complete transcript of the minutes of a meeting of the <br />governing body of the City, and correct and complete copies of <br />all resolutions and other actions taken and of all documents <br />approved by the governing body at said meeting, so far as they <br />relate to said bonds; and that said meeting was duly held by <br />the governing body at the time and place and was attended <br />throughout by the members indicated above, pursuant to call and <br />notice of such meeting given as required by law. <br /> <br />WITNESS my hand and the seal of the City this 12th day of <br />August, 1985. <br /> <br />~r;7 ~ <br />. . 1 ~~.3-'. 7/ ~~.?~-- <br />C.1ty C erk <br /> <br />. (Seal) <br />