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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 <br />Administrator of the City of Ramsey, Minnesota, DO HEREBY CERTIFY <br />that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that <br />the same is a full, true and complete transcript of the minutes <br />of a meeting of the City Council of said City duly called and <br />held on the date therein indicated, insofar as such minutes <br />relate to calling for a public hearing on the City's $4,500,000 <br />Industrial Development Revenue Bonds, Series 1999 (Knoll <br />Properties, LLC Project). <br /> <br /> WITNESS my hand this 23rd day.of February, 1999. <br /> <br />1021940.1 5 <br /> <br /> <br />