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85-040 RES CERTIFICATION OF MINUTES RELATING TO $130,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1985B . Issuer: city of Elk River, Minnesota Governing Body: City Council Kind, date, time, and place of meeting: A 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 Engstrom, Schuldt, Gunkel and Williams Members absent: None Documents Attached: Minutes of said meeting (including): RESOLUTION NO. 85-40 . RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS, AND PROVIDING FOR THE PAYMENT OF $130,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1985B 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;7 ~ . . 1 ~~.3-'. 7/ ~~.?~-- C.1ty C erk . (Seal)