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CITY CLERK'S CERTIFICATE <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Centerville, <br />Minnesota (the "City"), DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council of the City, duly called <br />and held on the date therein indicated, insofar as such minutes relate to the calling of a public <br />hearing on the proposal for modification of Development District No. 1, establishment of Tax <br />Increment Financing District No. 1-8 within the Development District; adoption of the Modified <br />Development Program for the Development District; and adoption of the Tax Increment Financing <br />Plan relating to the TIF District. <br />WITNESS my hand this, day of, , 2024. <br />d <br />Z <br />City Clerk <br />Centerville, Minnesota <br />