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2010-85A CERTIFICATION OF MINUTES RELATING TO GENERAL OBLIGATION WATER REVENUE REFUNDING BONDS, SERIES 2010B ISSUER: City of Chanhassen, Minnesota BODY: City Council KIND, DATE, TIME AND PLACE OF MEETING: A regular meeting held on Monday, September 27, 2010 at 7:00 p.m., in the City Offices MEMBERS PRESENT: Furlong, Ernst, Litsey, McDonald & Tiornhom MEMBERS ABSENT: None Document Attached: Extract of Minutes of said meeting. RESOLUTION #2010 -85A APPROVING THE AUTHORIZATION FOR THE ISSUANCE OF GENERAL OBLIGATION WATER REVENUE REFUNDING BONDS, SERIES 2010B I, the undersigned, being the duly qualified and acting recording 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 ongmal 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 meetings, 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 on September 27, 2010. ivri 7/ 1 anager 2725620v1