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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />I, the undersigned, being the duly qualified and acting Executive Director of the Housing <br />and Redevelopment Authority in and for the City of Ramsey, Minnesota, DO HEREBY <br />CERTIFY that I have carefully compared the attached and foregoing extract of minutes with the <br />original minutes of a meeting of the Board of Commissioners of the Housing and Redevelopment <br />Authority in and for the City of Ramsey held on the date therein indicated, which are on file and <br />of record in my office, and the same is a full, true and complete transcript therefrom insofar as <br />the same relates to a Resolution Authorizing the Execution of a Purchase Agreement and <br />Development Agreement and Authorizing the Disposition of Real Property. <br />WITNESS my hand as such Executive Director of the Housing and Redevelopment <br />Authority in and for the City of Ramsey this 27 day o <br />Resolution #HRA 11 -09 -006 <br />Page 4 of 4 <br />