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• <br />• <br />CERTIFICATION <br />The undersigned, being the duly qualified and acting City <br />Administrator of the City of Ramsey, Minnesota, hereby certifies <br />the following: <br />The foregoing is true and correct copy of a Resolution on <br />file and of official, publicly available record in the offices of <br />the City, which Resolution relates to procedures of the City for <br />compliance with certain IRS Regulations on reimbursement bonds. <br />Said Resolution was duly adopted by the governing body of the <br />City (the "Council ") at a regular meeting of the Council held on <br />March 14, 2000. Said meeting was duly called, regularly held, <br />open to the public, and held at the place at which meetings of <br />the Council are regularly held. Councilmember Zimmerman <br />moved the adoption of the Resolution, which motion was seconded <br />by Councilmember Hendriksen . A vote being taken on the <br />motion, the following members of the Council voted in favor of <br />the motion to adopt the Resolution: <br />Mayor Gamec, Councilmember Zimmerman, Councilmember Connolly, Councilmember <br />Anderson, and Councilmember~Hendriksen <br />and the following voted against the same: <br />None <br />Whereupon said Resolution was declared duly passed and adopted. <br />The Resolution is in full force and effect and no action has been <br />taken by the Council which would in any way alter or amend the <br />Resolution. <br />WITNESS MY HAND officially as the City Administrator of the <br />City of Ramsey, Minnesota, this 14th day of Mrch, 2000. <br />1144832.1 <br />Cit <br />Ci <br />nistrator <br />amsey, Minnesota <br />