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STATE OF MINNESOTA <br />COUNTY OF RAPMSEY <br />CITY OF LITTLE CANADA <br />X, the undersigned, being the duly qualified and <br />acting Administrator of the City of Little Canada, Minnesota, <br />DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file <br />in my office, and that the same is a full, true and complete <br />transcript of the minutes of a meeting of the City Council of <br />said City, duly called and held on the date therein indicated, <br />insofar as such minutes relate to the formation of Development <br />District No. 2, and Tax Increment Financing District No. 2 -1 <br />in the City. <br />WITNESS my hand and the seal of said City this <br />day of , 1990. <br />(SEAL) <br />6 <br />City Administrator <br />