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SIGNATURE AND NONLITIGATION CERTIFICATE <br />We, the undersigned, being respectively the duly qualified and acting Mayor and <br />Administrator of the City of Ramsey, Anoka County, Minnesota, DO HEREBY CERTIFY that <br />we did, in our official capacities as such officers, sign our own proper names by facsimile <br />signature, attested by the manual signature of a person or persons authorized on behalf of <br />Northland Trust Services, Inc., duly designated by the City Council as Bond Registrar and <br />authenticating agent (the corporate seal of the City having been intentionally omitted as <br />permitted by law), on the City's $7,420,000 Taxable General Obligation Tax Increment Bonds, <br />Series 2012B (the "Bonds"), dated June 5, 2012, as the date of original issue, and numbered from <br />R-1 upward, each in the denomination equal to the total principal amount for the Bonds due on <br />the specified maturity date therefor. The Bonds mature on June 1 in the years and amounts and <br />bear interest until paid or discharged as follows: <br />Year Amount Interest Rate <br />2015 <br />2016 <br />2017 <br />2018 <br />2019 <br />2020 <br />2021 <br />2022 <br />2023 <br />2024 <br />WE FURTHER CERTIFY that the signature of Diana Lund, affixed hereto is the true and <br />proper signature of the qualified and acting Finance Director of the City. <br />WE FURTHER CERTIFY that we are now and were on the date of signing the Bonds, <br />the duly qualified and acting officers therein indicated, and duly authorized to execute the same, <br />and that Northland Trust Services, Inc. has been duly authorized to act as agent of the City for <br />purposes of authenticating the Bonds by one or more persons signing bonds on behalf of the <br />Bond Registrar, and we hereby ratify, confirm, and adopt our facsimile signatures on the Bonds <br />as the true and proper signatures for the execution thereof. <br />WE FURTHER CERTIFY that the Bonds have been in all respects duly executed for <br />delivery pursuant to authority conferred upon us as such officers; and no obligations other than <br />the Bonds have been issued pursuant to such authority, and that none of the proceedings or <br />records which have been certified to the purchasers of the Bonds or the attorneys approving the <br />same have been in any manner repealed, amended or changed, and that there has been no change <br />in the financial condition of the City, or of the facts affecting the Bonds. <br />WE FURTHER CERTIFY that the Official Statement prepared for the issuance of the <br />Bonds as of its date and the date hereof, did not and does not contain any untrue statement of <br />4590579v1 <br />