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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br />I, the undersigned, being duly qualified and acting Administrator of the City of Ramsey, <br />Minnesota, do hereby certify that I have compared the attached and foregoing extract of minutes <br />with the original thereof on file in my office, and that the same is a full, true and complete <br />transcript of the minutes of a meeting of the City Council, duly called and held on the date therein <br />indicated, insofar as such minutes relate to the City Council calling a public hearing on the <br />intention to issue general obligation capital improvement plan refunding bonds and the proposal to <br />adopt a capital improvement plan therefor. <br />WITNESS my hand on February 14, 2012. <br />City Administrator <br />2 <br />4485232v1 <br />