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STATE OF MINNESOTA ) <br />COUNTY OF RAMSEY )SS. <br />CITY OF LITTLE CANADA ) <br />I, the undersigned, being the duly qualified and acting <br />Secretary of the Economic Development Authority of the City of <br />Little Canada, Minnesota, hereby certify that I have carefully <br />compared and attached the foregoing extract of minutes of a <br />meeting of the Board of Commissioners held January 24, 1990, <br />with the original thereof on file and of record in my office <br />and the same is a full, true and complete transcript therefrom <br />insofar as the same relates to financing the acquisition and <br />construction of a fire hall and related facilities in the <br />City. <br />WITNESS my hand this day of , 1990. <br />Secretary <br />Page 20 <br />