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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF LITTLE CANADA <br />1, the undersigned, the Administrator of the City of Little Canada, Minnesota, do hereby <br />certify that I have compared the attached and foregoing extract of minutes with the original <br />thereof on file in my office, and that the same is a full, true and complete transcript of the <br />minutes of a meeting of the City Council, duly called and held on the date therein indicated, <br />insofar as such minutes relate to authorizing the issuance and awarding the sale of $3,400,000 <br />General Obligation Bonds, Series 2014A. <br />WITNESS my hand on February 12, 2014. <br />Administrator <br />23 <br />5962970v1 <br />