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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF RAMSEY <br />I, the undersigned, being the duly qualified and acting Secretary of the Economic <br />Development Authority of the City of Ramsey, Minnesota, DO HEREBY CERTIFY that I have <br />compared the attached and foregoing extract of minutes with the original thereof on file in my <br />office, and that the same is a full, true and complete transcript of the minutes of a meeting of the <br />Board of Commissioners, duly called and held on the date therein indicated, insofar as the <br />minutes relate to authorizing termination of a lease and calling prior bonds. <br />WITNESS my hand on May 10, 2011 <br />Secretary <br />4546551v1 <br />