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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 Clerk of the City of Ramsey, <br />Minnesota, do hereby certify that I have compared the attached and foregoing extract of minutes <br />with the original minutes of a meeting of the City Council, duly called and held on the date therein <br />indicated, which are on file and of record in my office, and the same is a full, true and complete <br />transcript therefrom insofar as the same relates to a resolution giving preliminary approval to the <br />issuance of the City's general obligation capital improvement plan bonds and adopting the City's <br />capital improvement plan therefor. <br />WITNESS my hand on March 10, 2015. <br />3 <br />