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<br />CERTIFICATION <br /> <br />State of Minnesota ) <br />) <br />County of Anoka ) <br />) <br />City of Ramsey ) <br /> <br />I hereby certify that the foregoing Resolution #09-04-072 is a true and correct copy of a <br />resolution to and adopted by the City Council of the City of Ramsey at a meeting thereof held in <br />the City of Ramsey, Minnesota, on the 14th day of April 2009, as disclosed by the records of said <br />City in my possession. <br /> <br />Dated this the 20th day of April, 2009. <br /> <br /> <br />(CITY SEAL) <br />