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CERTIFICATION <br /> <br /> The undersigned, being the duly qualified and acting <br />Secretary of the Economic Development Authority of the City of <br />Ramsey hereby certifies the following: <br /> <br /> The foregoing is true and correct copy of a Resolution on <br />file and of official, publicly available record in the offices of <br />the Authority, which Resolution relates to procedures of the <br />Authority for compliance 'with certain IRS Regulations on <br />reimbursement bonds. Said Resolution was duly adopted by the <br />governing body of the Authority (the "Board") at a regular or <br />special meeting of the Board held on September 30, 1999. Said <br />meeting was duly called, regularly held, open to the public, and <br />held at the place at which meetings of the Board are regularly <br />held. Boardmember moved the adoption of the <br />Resolution, which motion was seconded by Boardmember <br /> A vote being taken on the motion, the followini <br />members of the Board voted in favor of the motion to adopt the <br />Resolution: <br /> <br />and the following voted against the same: <br /> <br />Whereupon said Resolution was declared duly passed and adopted. <br />The Resolution is in full force and effect and no action has been <br />taken by the Board which would in any way alter or amend the <br />Resolution. <br /> <br /> WITNESS MY HAND officially as the Secretary of the Economic <br />Development Authority of the City of Ramsey this 30th day of <br />September, 1999. <br /> <br />Secretary <br />Economic Development Authority <br />Of the City of Ramsey <br /> <br />1088210.1 <br /> <br /> <br />