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<br />. CERTIFICATE AS TO RESOLUTION <br /> I, the undersigned, being the duly qualified and acting recording officer of the City of <br /> Arden Hills, Minnesota (the "City"), hereby certify that the attached resolution is a true copy of <br /> Resolution No. ~ entitled: "RESOLUTION RELATING TO DEVELOPMENT DISTRlcr <br /> NO. I, TAX INCREMENT FINANCING DISTRlcr NO.3; ADOPTING AN AMENDMENT <br /> TO TIlE DEVELOPMENT PROGRAM AND APPROVING A TAX INCREMENT <br /> FINANCING PLAN TIiEREFOR AND TIlE EXECUTION AND DELIVERY OF CERTAIN <br /> DOCUMENTS IN CONNECTION TIlEREWITH" (the "Resolution"), on file in the original <br /> records of the City in my legal custody; that the Resolution was duly adopted by the City Council <br /> of the City at a meeting on April 26, 1993, and that the meeting was duly held by the City Council <br /> and was attended throughout by a quorum, pursuant to call and notice of such meeting given as <br /> required by law; and that the Resolution has not as of the date hereof been amended or repealed. <br /> WITNESS my hand officially this...1&. day of April, 1993. <br /> City Administrator <br />. <br />. <br />. <br /> "' <br />