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CERTIFICATION <br />State of Minnesota <br />County of Anoka <br />City of Ramsey <br />I hereby certify that the foregoing Ramsey City Council Resolution # is <br />a true and correct copy of the Resolution adopted by the City Council of the City of Ramsey at a <br />meeting thereof held in the City of Ramsey, Minnesota, on the day of December, as disclosed <br />by the records of said City in my possession. <br />Dated this the day of December 2013. <br />(CITY SEAL) <br />City Clerk <br />The foregoing instrument was acknowledged before me this day of December, 2013, <br />by Jo Ann M. Thielin, City Clerk for the City of Ramsey, Minnesota. <br />Signature of Notary <br />5852819v3 <br />