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STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) SS <br />CITY OF RAMSEY ) <br /> <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of Ramsey, <br />Minnesota (the "City"), by reason of my office as Clerk, DO HEREBY CERTIFY that I have' <br />compared the attached and foregoing extract of minutes with the original thereof on file in my <br />ofrice, and that the same is a full, true and complete transcript of the minutes of a meeting of the <br />City Council of the City, duly called and held on the date therein indicated, insofar as such <br />minutes relate to approving a capital improvement plan, as amended and the proposed issuance <br />of General Obligation Capital Improvement Bonds to finance capital improvements therewith. <br /> <br /> WITNESS my hand this __ day of ,2004. <br /> <br />City Clerk <br /> <br />-199- <br /> <br /> <br />