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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br />I, the undersigned, being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council of said City, duly called <br />and held on the date therein indicated, insofar as such minutes related to a resolution approving <br />the PACT Charter School Project. <br />WITNESS my hand this day of , 2013. <br />Administrator <br />6 <br />