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STA'FE OF MINNESOTA ) <br />COUNTY OF ANOKA ) SS <br />CITY OF RAMSEY ) <br /> <br /> I, the undersigned, being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota, hereby certify that I have carefully compared and attached the foregoing <br />extract of minutes of a meeting of the City Council held in May 24, 2005, with the original <br />thereof on file and of record in my office and the same is a full, tree and complete transcript <br />tberefi'om insofar as the same relates to the execution of a Ground Lease Agreement, a Lease <br />Agreement and a Continuing Disclosure Agreement. <br /> <br /> WITNESS my hand on May 24, 2005. <br /> <br />1763924vl 4 <br /> <br /> <br />