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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br /> <br /> I, the undersigned, being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council, duly called and held on <br />the date therein indicated, insofar as such minutes relate to the Initiating Process for Approval of <br />Redevelopment Project Area of the Economic Development Authority of the City of Ramsey, <br />Minnesota. <br /> <br /> WITNESS my hand on February 8, 2005. <br /> <br />Administrator <br /> <br />1723662v2 3 <br /> <br /> <br />