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11171070v2 <br /> <br /> 9 <br />STATE OF MINNESOTA ) <br /> ) ss. <br />COUNTY OF RAMSEY ) <br />I, the undersigned, being the duly qualified and acting Administrator of the City of Little <br />Canada (the "City"), do hereby certify that attached hereto is a compared, true and correct copy <br />of a resolution giving final approval to an issuance of a revenue Note by the City on behalf of <br />Presbyterian Homes Care Centers, Inc., duly adopted by the City Council of the City on <br />November 14, 2018, at a regular meeting thereof duly called and held, as on file and of record in <br />my office, which resolution has not been amended, modified or rescinded since the date thereof, <br />and is in full force and effect as of the date hereof, and that the attached Extract of Minutes as to <br />the adoption of such resolution is a true and accurate account of the proceedings taken in passage <br />thereof. <br />WITNESS My hand this ____ day of November, 2018. <br />__________________________________________ <br />City Administrator <br />