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CERTIFICATION <br />The undersigned, being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota, hereby certifies the following: <br />The foregoing is true and correct copy of a Resolution on file and of official, publicly <br />available record in the offices of the City, which Resolution relates to procedures of the <br />Authority for compliance with certain IRS Regulations on reimbursement bonds. Said <br />Resolution was duly adopted by the governing body of City (the "Council") at a regular meeting <br />of the Council held on August 11, 2014. The Council meeting was duly called, regularly held, <br />open to the public, and held at the place at which meetings of the Council are regularly held. <br />Councilmember Kuzma moved the adoption of the Resolution, which motion was seconded by <br />Councilmember LeTourneau. A vote being taken on the motion; the following members of the <br />Council voted in favor of the motion to adopt the Resolution: <br />Mayor Strommen <br />Councilmember Kuzma <br />Councilmember LeTourneau <br />Councilmember Johns <br />Councilmember Riley <br />and the following voted against the same: <br />Councilmember Tossey <br />and the following abstained: <br />None <br />and the following were absent: <br />Councilmember Backous <br />Whereupon said Resolution was declared duly passed and adopted. The Resolution is in full <br />force and effect and no action has been taken by the Council which would in any way alter or <br />amend the Resolution. <br />WITNESS MY HAND officially as the Administrator of the City of Ramsey, Minnesota, <br />on Au st , 2014. <br />City of Ramsey, Minnesota <br />2317769v1 4 <br />