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13028514v1 <br /> <br /> <br /> 4 <br /> <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF LITTLE CANADA <br /> <br /> <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 compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council of said City, duly called <br />and held on the date therein indicated, insofar as such minutes relate to the modification of the <br />Redevelopment Plan for the enlargement of Redevelopment Project Area No. 1 and approving <br />the modification of the Tax Increment Financing Plan for Tax Increment Financing District No. <br />3-3. <br />WITNESS my hand this ___ day of December, 2020. <br />_______________________________________ <br />City Administrator <br />