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STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) SS. <br />CITY OF RAMSEY ) <br />I, the undersigned, being the duly qualified and acting Vice Chair of the Economic <br />Development Authority of the City of Ramsey, Minnesota, hereby certify that I have carefully <br />compared and attached the foregoing extract of minutes of a meeting of the Board of <br />Commissioners held February 10, 2011, with the original thereof on file and of record in my <br />office and the same is a full, true and complete transcript therefrom insofar as the same relates to <br />a Resolution Authorizing the Release of Unimproved Land. <br />WITNESS my hand on February , 2011. <br />3086711v1 <br />3 <br />Vice Chair <br />