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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 relate to the modification of the tax increment financing <br />plan for Thunder Bay Tax Increment Financing District No. 1 in <br />the City. <br />WITNESS my hand and the seal of said City this <br />day of , 1991. <br />(SEAL) <br />20596 <br />City Administrator <br />4 <br />Page 8 <br />