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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br /> <br />) <br />) SS <br />) <br /> <br />I, the undersigned, being the duly qualified and acting Administrator of the City <br />of Ramsey, Minnesota, hereby certify that I have carefully compared and attached <br />the foregoing extract of minutes of a meeting of the City Council of said City held <br /> ., t 999, 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 <br />same relates to the execution of a Ground Lease Agreement, a Lease Agreement <br />and a Continuing Disclosure Agreement; and allocating small issuer rebate <br />exception authority. <br />WITNESS my hand this ~ day of ., 1999. <br /> <br />Administrator <br /> <br />1102688.1 <br /> <br />5 <br /> <br /> <br />