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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />ECONOMIC DEVELOPMENT AUTHORITY <br />OF THE CITY OF RAMSEY, MINNESOTA <br /> <br /> I, the undersigned, being the duly qualified and acting Executive Director 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 office, and that the same is a full, true and complete transcript of the minutes of a <br />meeting of the Board of Commissioners, duly called and held on the date therein indicated, <br />insofar as such minutes relate to establishing procedures of the Authority for compliance with <br />certain IRS Regulations on reimbursement bonds. <br /> <br /> WITNESS my hand officially on February 2, 2005. <br /> <br />Executive Director <br />Economic Development Authority of the <br />City of Ramsey, Minnesota <br /> <br />1437103vl <br /> <br />5 <br /> <br /> <br />