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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 Secretary of the Economic <br />Development Authority of the City of Ramsey, Minnesota, DO HEREBY CERTIFY that I have <br />compared the attached and foregoing extract of minutes with the original thereof on file in my <br />office, and that the same is a full, true and complete transcript of the minutes of a meeting of the <br />Board of Commissioners, duly called and held on the date therein indicated, insofar as the <br />minutes relate to authorizing termination of certain documents and calling prior bonds. <br /> <br /> WITNESS my hand on November 10, 2004. <br /> <br /> <br />