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CERTIFICATION OF MINUTES RELATING TO INDUSTRIAL DEVELOPMENT REVENUE BONDS Issuer: City of Ramsey, Minnesota IGoverning Body: City Council Kind, dat,.e, time and place of meeting: A regular meeting, held on Februarv 12, 1979, at 7:50 o'clock P.M., at Ramsey ~icipal Center, 15153 Nowthen ]Blvd., Ramsey, Minnesota Me3nbers present: ~i~yor Gamec, Councilman ~ller, Councilman ReimJnn and Councilman Mickelson Members absent: Councilman Cox : Documents Attached: Minutes of said meeting (pages): RESOLUTION NO. RESOLUTION RELATING TO A PROJECT UNDER THE MU- NICIPAL INDUSTRIAL DEVELOPMENT ACT; GIVING PRE- LIMINARY APPROVAL TO THE PROJECT-; REFERRING THE PROPOSAL TO THE COM~MISSIONER OF SECURITIES FOR APPROVAL; AND AUTHORIZING EXECUTION OF A MEMO- RANDUM OF AGREEMENT AND PREPARATION OF NECESSARY DOCUMENTS I, the undersigned, being the duly qualified and acting recording officer of the public corporation issuing the bonds re- ferred to in the title of this certificate, certify that the docu- ments attached hereto, as described above, have been carefully compared With the original records of said corporation in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of ~11 docu- ments approved by the governing body at said meeting, so far as they relate to said bonds; and that said meeting was duly held by the governing body at the time and place and was attended through- out by the members indicated above,' pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this 12thday of February , 19 79. Sc Administrator Name and Title