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CERTIFICATION <br />The undersigned, being the duly qualified and acting Administrator of the City of Ramsey, <br />Minnesota, hereby certifies the following: <br />The foregoing is true and correct copy of a Resolution on file and of official, publicly <br />available record in the offices of the City, which Resolution relates to procedures of the Authority <br />for compliance with certain IRS Regulations on reimbursement bonds. Said Resolution was duly <br />adopted by the governing body of City (the "Council") at a regular meeting of the Council held on <br />September 22, 2020. The Council meeting was duly called, regularly held, open to the public, and <br />held at the place at which meetings of the Council are regularly held. Councilmember Riley moved <br />for the adoption of the Resolution, which motion was seconded by Councilmember Kuzma. A <br />vote being taken on the motion, the following members of the Council voted in favor of the motion <br />to adopt the Resolution: <br />Mayor LeTourneau <br />Councilmember Riley <br />Councilmember Kuzma <br />Councilmember Menth <br />Councilmember Musgrove <br />Councilmember Specht <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and the following were absent: <br />Existing Vacancy <br />Whereupon said Resolution was declared duly passed and adopted. The Resolution is in full force <br />and effect and no action has been taken by the Council which would in any way alter or amend the <br />Resolution. <br />WI 'NESS MY HAND officiallyas the Administrator of the Cityof Ramsey, Minnesota, <br />on 2.0 Y�..., <br />'Administrator <br />City of Ramsey, Minnesota <br />