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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 minutes thereof on file in my <br />office, and that the same is a full, true and correct transcript <br />of the minutes of a meeting of the City Council of said City, <br />duly called and held on the date therein indicated, insofar as <br />such minutes relate to the formation of Development District No. <br />1 and Tax Increment Financing District No. 4 in the City. <br />WITNESS my hand officially and the official seal of the <br />City this day of , 1990. <br />(SEAL) <br />1830 <br />City Administrator <br />5 <br />Page 53 <br />