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INTERIM EXECUTIVE DIRECTOR' S CERTIFICATE <br /> 4111 <br /> I, the undersigned, being the duly qualified and acting <br /> Interim Executive Director of the Mounds View EDA, do hereby <br /> certify that I have carefully compared the attached and foregoing <br /> extract of minutes of a special or regular meeting of the Board <br /> of Commissioners thereof, duly called and regularly held on <br /> February 5, 1996, with the original thereof on file in my office <br /> and I further certify the same is a full, true, and correct copy <br /> thereof, insofar as the same relates to the approval of a certain <br /> Tax Increment Pledge Agreement respecting the Taxable General <br /> Obligation Tax Increment Refunding Bonds, Series 1996A, and the <br /> General Obligation Tax Increment Refunding Bonds, Series 1996B, <br /> of the City of Mounds View, Minnesota. <br /> WITNESS my hand as such Interim Executive Director of the lill <br /> EDA this day of , 1996 . <br /> Interim Executive Director <br /> Mounds View EDA <br /> 311082.1 4111 <br />