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STATE OF MINNESOTA ) <br />) SS. <br />COUNTY OF RAMSEY ) <br />1, the undersigned, being the duly qualified and acting Secretary of the Board of <br />Commissioners of the Economic Development Authority of the City of Little Canada, <br />Minnesota, DO I- IEREBY CERTIFY that the attached resolution is a true and correct copy of an <br />extract of minutes of a meeting of the Board of Commissioners of the Economic Development <br />Authority of the City of Little Canada, Minnesota, duly called and held on October 23, 2002, as <br />such minutes relate to the calling of a public hearing on the proposed disposition of property. <br />Secretary <br />1 46 1707v 1 <br />