85-038 RES
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CERTIFICATION OF MINUTES RELATING TO
$2.590.000 GENERAL OBLIGATION REFUNDING AND IMPROVEMENT
BONDS, SERIES 1985
Issuer:
City of Elk River, Minnesota
Governing Body: City Council
Kind, date, time, and place of meeting: A City Council meeting
held Monday, August 12, 1985, at 7:30 o'clock p.m., at the City
Hall in Elk River, Minnesota (the City).
Members present: Mayor Hinkle, Councilmembers Gunkel, Schuldt, Williams
and Engstrom
Members absent: None
Documents Attached:
Minutes of said meeting (including):
RESOLUTION NO. 85-38
RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE,
PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR
THE PAYMENT OF $2,590,000 GENERAL OBLIGATION
REFUNDING AND IMPROVEMENT BONDS, SERIES 1985
I, the undersigned, certify that the documents attached
hereto, as described above, have been carefully compared with
the original records of said corporation, from which they have
been transcribed; that said documents are a correct and
complete transcript of the minutes of a meeting of the
governing body of the City, and correct and complete copies of
all resolutions and other actions taken and of all documents
approved by the governing body at said meeting, so far as they
relate to said bonds; and that said meeting was duly held by
the governing body at the time and place and was attended
throughout by the members indicated above, pursuant to call and
notice of such meeting given as required by law.
WITNESS my hand and the seal of the City this 12th day of
August, 1985.
. ~ r/}
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City Clerk
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6
(Seal)