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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br />I, the undersigned, being the duly qualified and acting Administrator of the City <br />of Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same is a <br />full, true and complete transcript of the minutes of a meeting of the City Council of said City, <br />duly called and held on the date therein indicated, insofar as such minutes relate to the <br />amendment of Resolution Approving an Administrative Amendment to the Tax Increment <br />Financing Plan for Tax Increment Financing (Redevelopment) District No. 14. <br />WITNESS my hand this day of January, 2011. <br />City Administrator <br />3 <br />3484525v1 <br />