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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, D0 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 transeript of the minutes of a meeting of the City Council of said City, duly called and <br />held on the dat$ therein indicated, insofar as such minutes related to a resolution approving the <br />PACT Charter School Project. <br /> <br /> WITNESS my hand this __ day of February, 2004. <br /> <br />City Clerk <br /> <br />1612446vl 7 <br /> <br /> <br />