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EXHIBIT B-1 <br />CONFIRMATION AND ACKNOWLEDGMENT <br />OF SECOND AMENDMENT TO MASTER DECLARATION <br />RAMSEY TOWN CENTER <br />THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY <br />OF RAMSEY, MINNESOTA, a public body politic and corporate under the laws of the state of <br />Minnesota (the "HRA"), hereby acknowledges, agrees and confirms that (i) the HRA holds <br />nine (9) memberships in the Ramsey Town Center Community Association (the "Association"); <br />(ii) a special meeting of the members of the Association (the "Members") was held on <br />2012 (the "Meeting") to vote on that certain Second Amendment to Master Declaration Ramsey <br />Town Center (the "Second Amendment to Master Declaration"); (iii) the HRA received all <br />required notices of the Meeting; (iv) a duly authorized representative of the HRA attended the <br />Meeting on its behalf; (v) its representative cast the nine (9) votes held by the HRA in favor of <br />the Second Amendment to Master Declaration; and (vi) the Second Amendment to Master <br />Declaration has received the necessary approval of 75% of the members of the Master <br />Association and is valid and enforceable in accordance with its terms. The HRA waives any and <br />all claims the HRA may have that the Second Amendment to Master Declaration has not <br />received the necessary membership approvals or is otherwise invalid or unenforceable, whether <br />such claims are known or unknown and whether such claims currently exist or first arise after the <br />date hereof. <br />Dated as of ,2012 <br />THE HOUSING AND REDEVELOPMENT <br />AUTHORITY IN AND FOR THE CITY OF <br />RAMSEY, MINNESOTA, a public body politic <br />and corporate under the laws of the state of <br />Minnesota <br />Subscribed and sworn to before me <br />this day of , 2012. <br />Notary Public <br />H-B- 1 - 1 <br />By <br />Name: <br />Its: <br />4505709v6 <br />