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<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 Arden Hills, <br /> <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br /> <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br /> <br />complete transcript of the minutes of a meeting of the City Council, duly called and held on the <br /> <br />date therein indicated, insofar as such minutes relate to a resolution adopted on the date therein <br /> <br />indicated calling a public hearing on the issuance of a revenue bonds for a project to be <br /> <br />undertaken by EagleCrest Senior Housing, LLC, a portion of which is located in the City. <br /> <br />WITNESS my hand this <br /> <br />day of May, 2009. <br /> <br />Ron Moorse, City Administrator <br /> <br />2343675v3 <br /> <br />3 <br />