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CERTIFICATION OF MINUTES RELATING TO
$625,000 GENERAL OBLIGATION CAPITAL OUTLAY BONDS,
SERIES 1988A
Issuer:
City of Stillwater, Minnesota
Governing Body: City Council
Kind, date, time and place of meeting: A Special meeting held
Tuesday, May 24, 1988, at 4:30 o'clock P.M., at the City Hall,
Members present: Mayor Abrahamson and
Council members Farrell ,and Opheim.
Members absent: CouncilmembersBodlovick and Kimble.
Documents Attached:
Minutes of said meeting (inCluding):
RESOLUTION NO. 7qll
RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE,
PRESCRIBING THE FORM AND DETAILS AND PROVIDING
FOR THE PAYMENT OF $625,000 GENERAL OBLIGATION
CAPITAL OUTLAY BONDS, SERIES 1988A
I, the undersigned, being the duly qualified and
acting recording officer of the public corporation issuing 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 original records of said
corporation in my legal custody, 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
said corporation, 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 officially as such recording officer
this ~day of May. 1988.
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Ma y Lou J'Qh. n
ts CityCI rk