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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 Clerk of the City of Little <br />Canada, Minnesota, DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same <br />is a full, true and complete transcript of the minutes of a meeting of the City Council of said <br />City duly called and held on the date therein indicated, insofar as such minutes relate to the <br />authorization of the issuance of the $2,480,000 Variable Rate Demand Industrial <br />Development Revenue Refunding Bonds, Series 1994 (Wellington III Associates Project). <br />WITNESS my hand and the seal of said City this _ day of June, 1994. <br />(SEAL) <br />692362.1 <br />City Administrator <br />5 <br />Page 61 <br />