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I <br /> <br />I <br /> <br />I <br /> <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br /> <br />! <br />I <br />I <br /> <br />STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br /> <br /> I, the undersigned,' being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council of said City, duly called <br />and held on the date therein indicated, insofar as such minutes relate to the adoption of an <br />Amendment to the Tax Increment Financing Plan for Tax Increment Financing District No. 2 <br />within Development District No. 1, and establishment of Tax Increment Financing District No. 8 <br />therein. <br /> <br /> WITNESS my hand this 12th day of December, 2000. <br /> <br />City Administrator <br /> <br />1212291.2 7 <br /> <br />-159- <br /> <br /> <br />