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<br /> - - <br /> '. <br /> , <br /> \ .-'7. <br /> CERTIFICATION OF MINUTES RELATING TO <br /> $1,200,000 IMPROVEMENT BONDS, SERIES 1 <br /> Issuer: Village of Arden Hills, Minnesota <br /> Governing body: Village Council . <br /> Kind, date, time and place of meeting: a speCial meeting, held on November .16 <br /> 1970, at 8;00 o'clock P,M, at the Village Hall, 1450 W. Highway 96 <br /> Memers present: Acting Ma~ Henderson and Council.men Herrick and 01lll8n <br /> Members absent: Mayor crepeau and councilman Hollenhoret <br /> Documents attached: <br /> Minutes of said meeting (pages): 11 <br /> RESOLUTION AUTHORIZING, SELLING AND ESTABLISHING <br /> THE TERMS OF $1,200,000 IMPROVEMENT BONDS, SERIES <br /> 1, AND APPROPRIATING SPECIAL ASSESSMENTS FOR THEIR <br /> PAYMENT <br /> I, the undersigned, being the duly qualified and acting recording ofticer <br /> '. ot the public corporation issuing the bonds referred to in the title of this certi- <br /> ficate, certify that the documents attached hereto, as described above, have been <br /> carefully compared with the original records of said corporation in my legal cus- <br /> tody, from which they have been transcribed; that said documents are a correct and <br /> complete transcript of the minutes of a meeting of the governing body of said cor- <br /> poration, and correct and complete copies of all resolutions and other actions <br /> taken and of all documents approved by the governing body at s~:~:ffl~eting, so far <br /> as they relate to said bonds; and that said meeting was duly held by the governing <br /> body at the time and place and was attended throughout by the members indicated <br /> above, pursuap.t to call and notice of such meeting given as required by law. <br /> NOvember WITNESS my hand officially as such recording officer this 16th day of <br /> ,1970 , <br /> - ~:;;Lj ~ <br /> Signature <br /> Lorraine Str01llqUi8t _~lla~e Clerk-Administrator <br /> Name and Title <br />