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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br />I, the undersigned, being duly qualified City Clerk of the City of Ramsey, <br />Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of <br />minutes with the original minutes of a meeting of the City Council, duly called and held on the date <br />therein indicated, which are on file and of record in my office, and the same is a full, true and <br />complete transcript therefrom insofar as the same relates to a resolution giving preliminary <br />approval to the issuance of the City's general obligation capital improvement plan refunding bonds <br />and adopting the City's capital improvement plan therefor. <br />4485232v1 <br />WITNESS my hand on March 13, 2012. <br />3 <br />