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CITY OF RAMSEY, MINNESOTA <br />$35,000 INDUSTRIAL DEVELOPMENT REVENUE NOTE <br />OF 2005 <br />(KILKENNY LIMITED LIABILITY COMPANY PROJECT) <br /> <br />CERTIFICATION OF CITY OF RAMSEY, MINNESOTA <br /> <br /> The undersigned, Mayor and Administrator of the City of Ramsey, Minnesota, a <br />municipal corporation and a body corporate and politic of the State of Minnesota (the "Issuer"), <br />acting Ibr thc Issuer do hereby certify and declare as follows: <br /> <br />1. The City Council and Officers of the Issuer are as follows: <br /> <br />Name <br />Thomas Gamec <br />James Norman <br />Jo Thieling <br />Todd Cook <br />David Elvig <br />Mary Jo Olson <br />David Jeffrey <br />A1 Pearson <br />Sarah Strommen <br /> <br />Office <br />Mayor <br />Administrator <br />Clerk ' <br />Council Member <br />Council' Member <br />Council Member <br />Council Membert <br />Council Member <br />Council Member <br /> <br />Council members listed in this paragraph were the duly elected, qualified and acting members of <br />the Issuer at the time the resolution identified in paragraph 2 below was adopted. <br /> <br /> 2. A resolution approving the issuance and sale (the "Final Resolution") of the <br />$600,000 1 tealth Care Revenue Note of 2005 (Kilkenny Limited Liability Company Project) (the <br />"Note") was adopted at a regular meeting of the Issuer on June 28, 2005 and has not been <br />rescinded, modified or amended in any respect. <br /> <br /> 3. The undersigned have duly executed on behalf of the Issuer the Note, the Loan <br />Agreement and the Pledge Agreement described in the Final Resolution. <br /> <br /> 4. There is no litigation of any nature now pending, or to our actual knowledge, <br />without investigation or inquiry, threatened seeking to restrain or enjoin the issuance, sale, <br />execution or delivery of the Note, or any of the documents described in the Final Resolution, or <br />questioning the authority or proceedings pursuant to which the Note are being issued, the validity <br />of the Note or any provision made for the payment thereof, or the power of the Issuer to assist in <br />Iinancing the Project as defined in the Loan Agreement. <br /> <br /> 5. Neither the existence of the Issuer nor the rights of the present, officials of the <br />Issuer to their respective offices is being contested. <br /> <br />1779936v I <br /> <br />-175- <br /> <br /> <br />