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STATE OF MINNESOTA ) <br />SS. <br />COUNTY OF RAMSEY ) <br />The undersigned, being the duly qualified and acting City <br />Administrator of the City of Little Canada, Minnesota (the "City "), <br />does hereby certify that attached hereto is a true, compared and <br />correct copy of a resolution giving approval to a municipal housing <br />program, including the acquisition and construction of a senior <br />housing facility and the issuance by the City of revenue bonds <br />therefor on behalf of The Presbyterian Homes of Minnesota, Inc., a <br />Minnesota nonprofit corporation, all to be undertaken pursuant to <br />Minnesota Statutes, Chapter 462C, which resolution was duly adopted <br />by the City Council of the City at a regular meeting thereof duly <br />called and held on September 9, 1992, the original of which is on <br />file and of record in my office. <br />WITNESS My hand and the seal of the City this day of <br />, 1992. <br />(Seal) <br />MFF013DF.WP5 <br />City Administrator <br />Page 7 <br />