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STATE OF MINNESOTA ) <br />ss. <br />COUNTY OF ) <br />I, the undersigned, being the duly qualified and acting Administrator of the City of Ramsey, <br />Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an <br />extract of minutes of a meeting of the City Council of the City of Ramsey, Minnesota, duly called <br />and held, as such minutes relate to the decertification of Tax Increment Financing District No. 4. <br />Dated: December 9, 2014 <br />