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<br />. <br /> <br />. <br /> <br />. <br /> <br />CERTIFICATE AS TO RESOLUTION <br /> <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. ~ntided: "RESOLUTION RELATING TO DEVELOPMENT DISTRIcr <br />NO.1, TAX INCREMENT FINANCING DISTRIcr NO.3; ADOPTING AN AMENDMENT <br />TO TIm DEVELOPMENT PROGRAM AND APPROVING A TAX INCREMENT <br />FINANCING PLAN TIIEREFOR AND TIm EXECUTION AND DELIVERY OF CERTAIN <br />DOCUMENTS IN CONNECTION TImREWITIf' (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required by law; and that the Resolution has not as of the date hereof been amended or repealed.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 /> <br />WITNESS my hand officially this -2Q. day of April. 1993. <br /> <br />~U~ <br />, City . mSlrator <br /> <br />" <br />