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STATE OF MINNESOTA <br />ANOKA COUNTY <br />CITY OF RAMSEY <br />I, the undersigned, being the duly qualified and acting City 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 of said City, duly called <br />and held on the date therein indicated, insofar as such minutes relate to the establishment of the <br />Tax Increment Financing District No. 17: Delta ModTech in the City. <br />WITNESS my hand as such City Administrator of the City Council of the City of <br />Ramsey, Minnesota this 25t1i day of June, 2019. <br />City Administrator <br />6 <br />11813768e1 <br />