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SECRETARY'S CERTIFICATE <br />I, the undersigned, being the duly qualified and acting <br />Secretary of the Mounds View Economic Development Authority, DO <br />HEREBY CERTIFY that I have carefully compared the attached and <br />foregoing extract of minutes of a duly called and regularly held <br />meeting of the EDA held on , 1995, with the <br />original minutes thereof on file in my office and that the same <br />is a full, true, and correct transcript thereof insofar as said <br />minutes relate to the approval of a certain business loan program <br />within and for the benefit of the EDA's Mounds View Economic <br />Development Project. <br />WITNESS My hand officially and the official seal of the EDA <br />this day of , 1995. <br />(SEAL) <br />288371.1 <br />Secretary <br />Mounds View Economic Development <br />Authority <br />