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STATE OF MINNESOTA ) <br />SS. <br />COUNTY OF RAMSEY <br />I, the undersigned, being the duly qualified and acting <br />City Administrator of the City of Little Canada, Minnesota (the <br />"City "), do hereby certify that attached hereto is a compared, <br />true and correct copy of a resolution giving final approval to an <br />issuance of revenue bonds by the City on behalf of The <br />Presbyterian Homes of Minnesota, Inc., duly adopted by the City <br />Council of the City on October 14, 1992, at a regular meeting <br />thereof duly called and held, as on file and of record in my <br />office, which resolution has not been amended, modified or <br />rescinded since the date thereof, and is in full force and effect <br />as of the date hereof, and that the attached Extract of Minutes <br />as to the adoption of such resolution is a true and accurate <br />account of the proceedings taken in passage thereof. <br />WITNESS My hand and the official seal of the City this <br />_ day of <br />(Seal) <br />MFF01933.WP5 <br />, 1992. <br />City Administrator <br />Page 16 <br />