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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 City of Arden <br /> <br />Hills, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br /> <br />and complete transcript of the minutes of a meeting of the City Council of said City duly called <br /> <br />and held on the date therein indicated, insofar as such minutes relate to granting host approval to <br /> <br />the issuance of revenue bonds for a project in the City. <br /> <br />WITNESS my hand this _ day of June, 2009. <br /> <br />Ronald J. Moorse, Administrator <br /> <br />2345557v2 <br /> <br />4 <br />