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<br />e <br /> <br />e <br /> <br />. <br /> <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ARDEN HILLS <br /> <br />I, the undersigned, being the duly qualified and acting Administrator of the City Council <br /> <br />of the City of Arden Hills, Minnesota, DO HEREBY CERTIFY that I have carefully compared <br /> <br />the attached and foregoing extract of minutes with the original minutes of a meeting of the City <br /> <br />Council of said City held on the date therein indicated, which are on file and of record in my <br /> <br />office, and the same is a full, true and complete transcript therefrom insofar as the same relates to <br /> <br />a Resolution Authorizing the Execution of an Amendment to Note. <br /> <br />WITNESS my hand as such Administrator of the City of Arden Hills this _ day of <br /> <br />,2002. <br /> <br />Clerk <br /> <br />1379622vl <br />