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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br />) SS <br />I, the undersigned, being the duly qualified City Clerk of the City of Ramsey, Minnesota, DO <br />HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the <br />original thereof on file in my office, and that the same is a full, true and complete transcript of the <br />minutes of a meeting of the City Council of said City, duly called and held on the date therein <br />indicated, insofar as such minutes relate to the modification of Development District No. 1 and the <br />establishment of Tax Increment Financing (Redevelopment) District No. 14 in the City. <br />WITNESS my hand this 24 day of Febru <br />Resolution #10 -12 -267 <br />Page 5 of 5 <br />