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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 <br />City of Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the a. ttached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same <br />is a full, tree and complete transcript of the minutes of a meeting of the City Council of the <br /> <br />City duly called and held on the date therein indicated, insofar as such minutes relate to a <br /> <br /> ... <br />resolution giving approval to the Kn~ll Properties, LLC Project. <br /> <br /> WITNESS my hand this day of ., 1999. <br /> <br />Administrator <br /> <br /> <br />