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STATE OF MINNESOTA <br /> <br />ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF RAMSEY <br /> <br /> I, the undersigned, being the duly qualified and acting Vice Chair / TreasUrer of the <br />Economic Development Authority of the City of Ramsey, Minnesota, DO HEREBY CERTIFY <br />that I have compared the attached and foregoing extract of minutes with the original thereof on <br />file in my ott'ice, and that the same is a full, true and complete transcript of the minutes cfa <br />meeting of the Board of Commissioners, duly called and held on the date therein indicated, <br />inso['ar as the minutes relate to authorizing termination of certain documents and calling prior <br />bonds. <br /> <br /> WITNESS my hand on November 10, 2004. <br /> <br />Vice Chair / Treasurer <br /> <br />13 <br /> <br /> <br />