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135451999v1 <br /> <br /> 5 <br />STATE OF MINNESOTA <br />RAMSEY COUNTY <br />CITY OF LITTLE CANADA <br />I, the undersigned, being the duly qualified and acting City Administrator of the City of <br />Little Canada, Minnesota, DO HEREBY CERTIFY that I have 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 of said City, duly <br />called and held on the date therein indicated, insofar as such minutes relate to the establishment of <br />the Tax Increment Financing (Housing) District No. 7-4 in the City, authorization of an interfund <br />loan and authorizing execution of a development agreement. <br />WITNESS my hand as such City Administrator of the City Council of the City of Little <br />Canada, Minnesota this ______ day of October, 2024. <br /> <br />________________________________ <br />City Administrator