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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 Administrator of the City <br />of Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the <br />same is a full, true and complete transcript of the minutes of a meeting of the City <br />Council of said City, duly called and held on the date therein indicated, insofar as such <br />minutes relate to the City's tax increment financing districts within its municipal <br />development district. <br /> <br />WITNESS my hand this 14th day of December, 1999. <br /> <br />City tor' <br /> <br />RESOLUTION #99-12-225 <br />Pate 4 of 4 <br /> <br /> <br />