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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF RAMSEY <br /> <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes witl( 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 the City duly called <br />and held on the date therein indicated, insofar as such minutes relate to a resolution giving <br />preliminary approval to an industrial development project. <br /> <br /> WITNESS my hand this __ day of May, 2005. <br /> <br />Clerk <br /> <br />-104- <br /> <br />1770833vl <br /> <br /> <br />