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STATE OF MINNESOTA ) <br />COUNTY OF RAMSEY ) SS. <br />CITY OF NEW BRIGHTON) <br />I, the undersigned, being the duly qualified and acting City Manager of the City of New <br />Brighton, Ramsey County, Minnesota, do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a regular meeting of the City Council of the City <br />held on November 10, 2015 with the original minutes on file in my office and the extract is a <br />full, true and correct copy of the minutes insofar as they relate to the issuance and sale of <br />$17,385,000 General Obligation Tax Increment Refunding Bonds, Series 2016A of the City. <br />WITNESS My hand officially as such City Manager and the corporate seal of the City <br />this day of , 2015. <br />City Manager <br />New Brighton, Minnesota <br />(SEAL) <br />470595v1 JSB NE136-257 <br />