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10362047v1 <br /> <br /> 2 <br /> <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF LITTLE CANADA <br />I, the undersigned, being the duly qualified and acting Administrator of the City of Little <br />Canada, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same is a <br />full, true and complete transcript of the minutes of a meeting of the City Council duly called and <br />held on the date therein indicated, insofar as such minutes relate to authorizing the call of the <br />outstanding Taxable General Obligation Housing Improvement Area Bonds, Series 2009A. <br />WITNESS my hand officially on November 8, 2017. <br />___________________________ <br />Administrator