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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 <br />City of Little Canada, Minnesota, DO HEREBY CERTIFY that I have compared the <br />attached and foregoing extract of minutes with the original thereof on file in my office, <br />and that the same is a full, true and complete transcript of the minutes of a meeting of the <br />City Council duly called and held on the date therein indicated, insofar as the minutes <br />relate to providing for the issuance and sale of $2,205,000 General Obligation Permanent <br />Improvement Revolving Fund Bonds, Series 2007A. <br />WITNESS my hand on February , 2007. <br />City Administrator <br />- 2 6 - <br />