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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 of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a lull, true <br />and complete transcript of the minutes of a meeting of the City Council duly called and held on. <br />the date therein indicated, insofar as such minutes relate to authorizing the issuance and <br />awarding the sale of $945,000 General Obligation Tax Increment Refunding Bonds of 2003. <br /> <br /> WITNESS my hand on January 14, 2003. <br /> <br />Administrator <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />i <br />I <br />I <br />! <br /> <br /> 1487836vl <br /> <br />-348- <br /> <br /> <br />