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I V <br />K <br />. ^ : <br />Issuer: <br />CERTIFICATION OF MINUTES RELATING TO <br />$4,000,000 Public Facilities Revenue Bonds, Series 1991 <br />Housing and Redevelopment Authority in and for City of <br />Orono, Minnesota <br />Governing Body: Board of Commissioners <br />Kind, date, time and place of meeting: A _ _ _ _ meeting, <br />held on November 25, 1991, at _ _ _ o'clock p.m., at the <br />City Hall. <br />Commissioners present: <br />Commissioners absent: <br />Documents Attached: <br />Minutes of said meeting, including: <br />RESOLUTION NO. <br />Kr <br />-5^.,1 <br />¥ <br />I'. <br />If <br />RESOLUTION RELATING TO $4,000,000 PUBLIC FACILITIES <br />REVENUE BONDS, SERIES 1991; AUTHORIZING THE ISSUANCE, <br />AWARDING THE SALE AND PRESCRIBING THE FORM THEREOF AND <br />AUTHORIZING THE EXECUTION OF AN INDENTURE OF TRUST AND A <br />LEASE-PURCHASE CONTRACT <br />I, the undersigned, being the duly qualified and acting <br />recording officer of the public corporation issuing the bonds <br />referred to in the title of this certificate, certify chat the <br />docuiMnts attached hereto, as described above, have been carefully <br />coii9>ared with the original records of the corporation in my legal <br />custody, from which they have been transcribed; that the documents <br />Are a correct and complete transcript of the minutes of a meeting <br />of the governing body of the corporation, and correct and complete <br />copies of all resolutions and other aotiuns taken and of all <br />documents approved by the governing body at the meeting, insofar <br />as they relate to the bonds; and that the 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 />this <br />WITNESS my hand officially as such recording officer <br />day of November, 1991. <br />& <br />Secretary