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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 <br />Administrator of the City of Little Canada, Minnesota, DO HEREBY <br />CERTIFY that I have compared the attached and foregoing extract <br />of minutes with the original thereof on file in my office, and <br />that the same is a full, true and complete transcript of the <br />minutes of a meeting of the City Council of said City, duly <br />called and held on the date therein indicated, insofar as such <br />minutes related to a resolution granting preliminary approval to <br />the Housing Alternatives Development Company Project. <br />WITNESS my hand this 12th day of November, 1997. <br />369326.1 <br />dministrator <br />Page 8 <br />