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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 City Clerk of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract ol' minutes with the original thereof on file in my office, and that the same is a full, true <br />and corn p lete transcript of the minutes of a meeting of the City Council of said City duly called <br />and held on the date therein indicated, insofar as such minutes relate to the authorization of the <br />issuance of the $3,810,000 Variable Rate Demand Industrial Development Revenue Bon& <br />(Kilkcnny Limited Liability Company Project), Series 2005. <br /> <br /> WITNESS my hand this __ day of ' ,2005. <br /> <br />City Clerk <br /> <br />RESOLUTION #05-06- <br />Page 5 of 5 <br /> <br />-193- <br /> <br /> <br />