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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />EDA OF LITTLE CANADA <br />I, the undersigned, being the duly qualified and acting <br />Secretary of the Economic Development Authority of the City of <br />Little Canada, Minnesota, DO HEREBY CERTIFY that I have carefully <br />compared the attached and foregoing extract of minutes of a <br />meeting of the Board of Commissioners of said Authority held on <br />the date indicated therein with the original thereof on file in <br />my office, and the same is a full, true and complete transcript <br />therefrom insofar as the same relates to a resolution authorizing <br />execution of a Pledge Agreement and a Loan Agreement. <br />WITNESS my hand as Secretary this day of <br />, 1995. <br />305806.1 <br />Secretary <br />Page 5 <br />