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<br />STATE OF MINNESOTA <br />• COUNTY OF RAMSEY <br />CITY OF FALCON HEIGHTS <br />I, the undersigned, being the duly qualified and <br />acting Clerk-Administrator of the City of Falcon Heights, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached <br />and foregoing extract of minutes with the original thereof on <br />file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City <br />Council of said City, duly called and held on the date therein <br />indicated, insofar as such minutes relate to the modification <br />of Economic Development District No. 1 in the City. <br />• WITNESS my hand and the seal of said City this 28 <br />day of August , 1985. <br />Clerk-Administrator <br />(SEAL) <br /> <br />