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1827140v1 6 <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF MOUNDS VIEW <br />I, the undersigned, being the duly qualified and acting Administrator of the City of <br />Mounds View, Minnesota, DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same is a <br />full, true and complete transcript of the minutes of a meeting of the City Council of said City of <br />Mounds View, duly called and held on the date therein indicated, insofar as such minutes relate <br />to approving the Terms of Proposal for Capital Improvement Plan Bonds to be issued by the <br />City of Blaine, Minnesota. <br />WITNESS my hand this _____ day of ________________, 2005. <br /> <br />______________________________________ <br />Administrator