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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 Vice Chairperson 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 andcomptete transcript of the minutes of a meeting of the <br />Board of Commissioners, duly called and held on the date therein indicated, insofar as such <br />minutes relate to the Approval of the Authority'S Redevelopment Project Area and Plan. <br /> <br /> WITNESS My hand officially on March 9, 2005. <br /> <br /> City of Ramsey, Minnesota <br /> <br />1723662v4 3 <br /> <br /> <br />