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STATE OF MINNESOTA ) <br />SS. <br />COUNTY OF ANOKA ) <br />I, the undersigned, being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota (the "City"), do hereby certify that attached hereto is a compared, true and <br />correct copy of a resolution, duly adopted by the City Council of the City on Apri127, 2010, at a <br />regular meeting thereof duly called and held, as on file and of record in my office, which <br />resolution has not been amended, modified or rescinded since the date thereof, and is in full force <br />and effect as of the date hereof, and that the attached Extract of Minutes as to the adoption of <br />such resolution is a true and accurate account of the proceedings taken in passage thereof. <br />WITNESS My hand this day of , 2010. <br />Administrator <br />5 <br />2497171v1 <br />