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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 />Clerk of the City of Little Canada, Minnesota, DO HEREBY CERTIFY <br />that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that <br />the same is a full, true and complete transcript of the minutes <br />of a meeting of the City Council duly called and held on the date <br />therein indicated, insofar as such minutes relate to the <br />approving of certain amendments to the $670,000 Commercial <br />Development Revenue Note of 1981 (Yorkton Industrial Building B <br />Project). <br />WITNESS my hand this day of , 1991. <br />24987 <br />City Clerk <br />3 <br />Page 56 <br />