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• <br />• <br />STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <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 of said City, duly called <br />and held on the date therein indicated, insofar as such minutes relate to the adoption of an <br />Amendment to the Tax Increment Financing Plan for Tax Increment Financing District No. 2 <br />within Development District No. 1, and establishment of Tax Increment Financing District No. 8 <br />therein. <br />1212291.2 <br />WITNESS my hand this 12' day of December, 2000. <br />ministrator <br />