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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br /> <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of Ramsey, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council, duly called and held on the <br />date therein indicated, insofar as such minutes related to a resolution granting preliminary <br />approval to the PACT Charter School Project. <br /> <br /> WITNESS my hand on December 16, 2003. <br /> <br />Clerk <br /> <br />1598059v2 6 <br /> <br /> <br />