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<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 /> <br />Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br /> <br />and complete transcript of the minutes of a meeting of the City Council, duly called and held on <br /> <br />the date therein indicated, insofar as such minutes relate to considering proposals for, and <br /> <br />authorizing the issuance and awarding the competitive negotiated sale of, $1,360,000 General <br /> <br />Obligation Taxable State-Aid Road Bonds, Series 2009A (Build America Bonds - Direct Pay). <br /> <br />WITNESS my hand on October _,2009. <br /> <br />Administrator <br /> <br />2413138v2 <br />