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<br />CERTIFICATION <br /> <br />The undersigned, being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota, hereby certifies the following: <br /> <br />The foregoing is true and correct copy of a Resolution on file and of official, publicly <br />available record in the offices of the City, which Resolution relates to procedures of the City for <br />compliance with certain IRS Regulations on reimbursement bonds. Said Resolution was duly <br />adopted by the governing body of the City (the "Council") at a regular meeting of the Council <br />held on ,2009. The Council meeting was duly called, regularly held, <br />open to the public, and held at the place at which meetings of the Council are regularly held. <br />Councilmember moved the adoption of the Resolution, which motion was <br />seconded by Councilmember . A vote being taken on the motion, the <br />following members of the Council voted in favor of the motion to adopt the Resolution: <br /> <br />and the following voted against the same: <br /> <br />Whereupon said Resolution was declared duly passed and adopted. The Resolution is in full <br />force and effect and no action has been taken by the Council which would in any way alter or <br />amend the Resolution. <br /> <br />WITNESS MY HAND officially as the Administrator of the City of Ramsey, Minnesota, <br />on ,2009. <br /> <br />Administrator <br />City of Ramsey, Minnesota <br /> <br />2408469vl <br /> <br />3 <br />