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HomeMy WebLinkAbout1993-239 j . (, t' r CERTIFICATION OF MINUTES RELATING TO $1,055,000 GENERAL OBLIGATION IMPROVEMENT REFUNDING BONDS, SERIES 1994A Issuer: City of Stillwater, Minnesota Governing Body: City Council Kind, date, time and place of meetinq: A soecial meetinq held December 14, 1993, at 7:00 o'clock p.m. at the City Hall. Members present: Ann Marie Bodlovick, Jay Kimble, Gary Funke Members absent: Charles M. Hooley, Richard Cummings Documents Attached: Minutes of said meetinq (includinq): RESOLUTION NO. 93-239 RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $1,055,000 GENERAL OBLIGATION IMPROVEMENT REFUNDING BONDS, SERIES 1994A I, the undersiqned, beinq the duly qualified and actinq recording officer of the public corporation issuinq the bonds referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the oriqinal records of said corporation in my leqal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meetinq of the qoverninq body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the qoverninq body at said meetinq, so far as they relate to said bonds; and that said meetinq was duly held by the qoverninq body at the time and place and was attended throuqhout by the members indicated above, pursuant to call and notice of such meetinq qiven as required by law. WITNESS my hand officially as such recordinq officer this 14th day of December, 1993. ~~"~ City Cl k