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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />THE CITY OF <br />LITTLE CANADA, MINNESOTA <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 attached <br />and foregoing extract of minutes with the original thereof on file in my office, and that the same <br />is a full, true and complete transcript of the minutes of a meeting of the City Council of the City <br />of Little Canada, Minnesota duly called and held on the date therein indicated, insofar as such <br />minutes relate to a resolution giving preliminary approval to an industrial development project. <br />WITNESS my hand this 14th day of November, 2007. <br />City Administrator <br />2098490v1 5 6 <br />