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4-5-77 Hopkins Medical builidng • CERTIFICATION OF MINUTES RELATINr, To COMMERCIAL DEVELOPMENT REVENUE NOTE (Hopkins Medical Building Associates) • Issuer : City of Hopkins, Minnesota Governing body: City Council Kind, date, time and place of meeting : a regular meeting held on A i :S';' 1977 , at 7:30 o'clock P.M. , at the City Hall. Members present:Mayor Miller, Councilmen McDonald,Milbert, Pokorny and Slaton. Members absent: None Documents attached : Minutes of said meeting (pages) : 3 • RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE DEPARTMENT OF ECONOMIC • DEVELOPMENT FOR APPROVAL , AND AUTHORIZING EXECUTION OF A MEMORANDUM OF AGREEMENT AND PREPARATION OF NECESSARY DOCUMENTS • I , the undersigned, being the duly qualified and acting record- ing officer of the public corporation issuing the obligations 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 obligations; 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 this5th day of , 1977. Signature H. E. Richardson, City Clerk Name and Title (SEAL)