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199552303v5 <br /> <br /> <br />Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Little Canada, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular or special meeting of the City Council of <br />the City of Little Canada, Minnesota, was duly held at the City Hall, in said City on Wednesday, <br />May 27, 2026 at 7:30 p.m. <br /> <br />The following members were present: <br />and the following were absent: <br /> <br />Member __________ introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. _____ <br />APPROVING ISSUANCE AND SALE OF A <br />MULTIFAMILY HOUSING REVENUE NOTE <br />(LITTLE CANADA SENIOR HOUSING PROJECT), SERIES 2026, AND APPROVING A <br />HOUSING PROGRAM PURSUANT TO MINNESOTA STATUTES, CHAPTER 462C <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />_____________, and after full discussion thereof and upon vote being taken thereon, the following <br />voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />whereupon said resolution was declared duly passed and adopted.