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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br />I, the undersigned, being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council, duly called and held on <br />the date therein indicated, insofar as such minutes relate to providing for the issuance and sale of <br />$3,090,000 General Obligation Improvement Crossover Refunding Bonds, Series 2011B. <br />WITNESS my hand on December 13, 2011. <br />Administrator <br />21 <br />4378245v1 <br />