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STATE OF MINNESOTA <br />COUNTY OF RAMSEY ) ss. <br />CITY OF LITTLE CANADA ) <br />CITY ADMINISTRATOR'S CERTIFICATE <br />I, the undersigned, being the duly qualified and acting City <br />Administrator of the City of Little Canada, Minnesota, DO HEREBY <br />CERTIFY that I have carefully compared the attached and foregoing <br />extract of minutes of a duly called and regularly held meeting of <br />the City Council of said City held on November 8, 1995, with the <br />original minutes thereof on file in my office and I further <br />certify that the same is a full, true, and correct transcript <br />thereof insofar as said minutes relate to the tax increment and <br />related actions referenced therein with respect to the Economic <br />Development Authority of the City of Little Canada's <br />Redevelopment Project Area No. 1 and Tax Increment Financing <br />District No. 3 -2 therein. <br />WITNESS My hand officially this day of <br />1995. <br />304781.1 <br />City Administrator <br />Little Canada, Minnesota <br />Page 4 <br />