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COUNTY OF ANOKA <br />CITY OF CENTERVILLE <br />STATE OF MINNESOTA <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of <br />Centerville, 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, <br />duly called and held on the date therein indicated, insofar as such minutes relate to the <br />modification of Municipal Development District No. 1 and the establishment of Tax Increment <br />Financing (Economic Development) District No. 7 therein in the City. <br />WITNESS my hand this _ day of January, 2013. <br />City Clerk <br />I <br />i <br />