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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 May 9, 2017. The Council meeting was duly called, regularly held, open <br />to the public, and held at the place at which meetings of the Council are regularly held. <br />Councilmember Williams moved for the adoption of the Resolution, which motion was seconded <br />by Councilmember Kuzma. 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 Williams <br /> Councilmember Kuzma <br /> Councilmember Johns <br /> Councilmember Riley <br /> Councilmember Shryock <br /> Councilmember Williams <br />and the following voted against the same: <br /> <br /> None <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Councilmember LeTourneau <br /> <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 May 10, 2017. <br />____________________________________ <br />Administrator <br />City of Ramsey, Minnesota <br /> <br />