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STATE OF MINNESOTA <br />COUNTY OF R.AMSEY ) ss. <br />CITY OF FALCON HEIGHTS 1 <br />I, the undersigned, being the duly qualified and acting Administrator of the City of Falcon <br />Heights, Minnesota (the "City"), do hereby certify that attached hereto is a compared, true <br />and correct copy of a resolution giving final approval to an issuance of revenue Bonds by the <br />City on behalf of Pines of Hutchinson, LLC, duly adopted by the City Council on June 8, <br />2005, at a regular meeting thereof duly called and held, as on file and of record in my office, <br />which resolution has not been amended, modified or rescinded since the date thereof, and is <br />in full force and effect as of the date hereof, and that the attached Extract of Minutes as to the <br />adoption of such resolution is a true and accurate account of the proceedings taken in passage <br />thereof. <br />WITNESS My hand this 8t" day of June, 2005. <br />Bather M. Worthington, City inistrator <br />• <br />• <br />