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STATE OF MINNESOTA <br /> COUNTY OF ANOKA <br /> CITY OF CENTERVILLE <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 2nd day of January, 2013. <br /> I <br /> City Clerk <br /> 6 <br />