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FROM BRIGGS MORGAN SP (FRI)04.17.'42 10:19 <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF LITTLE CANADA <br />NO.8 PAGE 6 <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 carefully compared the attached and foregoing <br />extract of minutes with the original thereof on file in my <br />office, and that the same is a full, true and complete transcript <br />of the minutes of a meeting of the City Council of said City, <br />duly called and held on the date therein indicated, insofar as <br />such relates to the modification of a Development Program and a <br />Tax Increment Financing Plan for the City. <br />WITNESS my hand and seal of said City this day of <br />April, 1992. <br />(SEAL) <br />216782 <br />Administrator <br />5 <br />Page 19 <br />