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STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) SS. <br />CITY OF RAMSEY ) <br />I, the undersigned, being the duly qualified Clerk of the City of Ramsey, Minnesota, <br />hereby certify that I have carefully compared and attached the foregoing extract of minutes of a <br />meeting of the City Council held January 25, 2011, with the original thereof on file and of record <br />in my office and the same is a full, true and complete transcript therefrom insofar as the same <br />relates to a Resolution Approving an Administrative Amendment to The Tax Increment <br />Financing Plan for Tax Increment Financing (Redevelopment) i nc District ' t N o. 14 <br />WITNESS my hand on February 24, <br />Resolution #11 -01 -026 <br />Page 4 of 4 <br />2 lr9i� <br />A. <br />erk <br />