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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <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, duly called and <br />held on the date therein indicated, insofar as such minutes relate to authorizing the issuance and <br />awarding the sale of $2,690,000 General Obligation Bonds, Series 2008A. <br />WITNESS my hand on March 26, 2008. <br />2154193vI <br />City Administrator <br />26 <br />