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STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) SS. <br />CITY OF RAMSEY ) <br /> <br /> I, the undersigned, being the duly qualified and acting Vice Chair of the Economic <br />Development Authority of the City of Ramsey, Minnesota, hereby certify that I have carefully <br />compared and attached the foregoing extract of minutes of a meeting of the Board of <br />Commissioners held May 24, 2005, with the original thereof on file and of record in my office <br />and the same' is'a full, true and complete transcript therefrom insofar as the. same relates to a <br />Resolution Authorizing Issuance of Bonds. <br /> <br /> WITNESS my hand on May 24, 2005. <br /> <br />Vice Chair <br /> <br />12 <br /> <br />1763923vl <br /> <br /> <br />