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CERTIFICATION <br />The undersigned, being the duly qual ified and acting City Administrator of the City of Little Canada, <br />Minnesota, hereby certifies the following: <br />The foregoing is a true and correct copy of a Resolution on file and of official, publicly available <br />record in the offices of the City, which Resolution relates to procedures of the City for compliance with <br />certain IRS Regulations on reimbursement bonds. Said Resolution was duly adopted by the governing body <br />of the City (the "Council") at a regular or special meeting of the Council held on , 20_. <br />Said meeting was duly called, regularly held, open to the public, and held at the place at which meetings of <br />the Council are regularly held. Council Member moved the adoption ofthe Resolution, <br />which motion was seconded by Council Member A vote being taken on the <br />motion, the following members of the Council voted in favor of the motion to adopt the Resolution: <br />and the following voted against the same: <br />Whereupon said Resolution was declared duly passed and adopted. The Resolution is in full force and effect <br />and no action has been taken by the Council which would in any way alter or amend the Resolution. <br />W ITNESS MY HAND officially as the City Administrator of the City of Little Canada, Minnesota, <br />this _ day of , 20_. <br />City Administrator <br />City of Little Canada, Minnesota <br />