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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br /> <br /> <br />I, the undersigned, being the duly qualified and acting City Administrator of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and <br />foregoing extract of minutes with the original minutes of a meeting of the City Council of the City <br />held on the date therein indicated, which are on file and of record in my office, and the same is a <br />full, true and complete transcript therefrom insofar as the same relates to a Resolution Authorizing <br />Execution of a Tax Increment Financing Agreement. <br />WITNESS my hand as such City Administrator of the City Council of the City of Ramsey, <br />Minnesota this 22nd day of September, 2015. <br /> <br />City Administrator <br />Resolution #15-09-242 <br />Page 3 of 3 <br /> <br />7246582v1 <br /> <br />