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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 <br />Secretary of the Economic Development Authority of the City of <br />Little Canada, Minnesota, DO HEREBY CERT /FY that I have carefully <br />compared the attached and foregoing extract of minutes with the <br />original minutes of a meeting of the Economic Development <br />Authority of said City held on the date therein indicated, which <br />are on file and of record in my office, and the same is a full, <br />true and complete transcript therefrom insofar as the same <br />relates to a resolution accepting jurisdiction over Development <br />Programs for Development Districts Nos. 2, 4 and 5 and transfer <br />of all tax increments derived from Tax Increment Financing <br />Districts Nos. 2 -1, 3 and 5; and authorizing execution of Pledge <br />Agreement. <br />WITNESS my hand as such Secretary of the Economic <br />Development Authority of the City of Little Canada this _ day <br />of , 1995. <br />Secretary <br />304787.1 4 <br />Page 30 <br />8 'd £60- 91009££ 'ON /170:171 'ZS/ 60:P1 9611 1 1(1E3) 91799 £3Z Z19 'IIlVd '13 MEOW 0NV SOOI88 Mg <br />