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STATE OF MINNESOTA ) <br />SS. <br />• <br />COUNTY OF ANOKA <br />I, the undersigned, being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct <br />copy of an extract of minutes of a meeting of the City Council of the City of Ramsey, Minnesota <br />duly called and held, as such minutes relate to the adoption of the City's Tax Increment <br />Financing District No. 9 Plan dated October 23, 2001. <br />Resolution #01 -10 -391 <br />Page 5 of 5 <br />