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I, the undersigned, being the duly qualified and acting Executive Secretary of The <br />Housing 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 of a <br />meeting of the Board of Commissioners of said Authority held on the date indicated therein with <br />the original thereof on file in my office, and the same is a full, true and complete transcript <br />therefrom insofar as the same relates to a resolution authorizing execution of a Pledge <br />Agreement. <br />WITNESS my hand as Executive Secretary on , 2012. <br />4591075v1 <br />CERTIFICATION <br />3 <br />Executive Secretary <br />