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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 City <br />Administrator of the City of Little Canada, Minnesota, DO HEREBY <br />CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the <br />same is a full, true and complete transcript of the minutes of a <br />meeting of the City Council of said City, duly called and held on the <br />date therein indicated, insofar as such minutes related to approving <br />a Development Agreement. <br />WITNESS my hand and the seal of said City this day of <br />1990. <br />(SEAL) <br />Page 30 <br />City Administrator <br />