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<br />\ <br />~ <br /> <br />, <br /> <br />'fI' <br /> <br />. , <br /> <br />r ' <br /> <br />STATE OF MINNESOTA <br /> <br />SSe <br /> <br />COUNTY OF RAMSEY <br /> <br />I, the undersigned, being the duly qualified and acting <br /> <br />City Clerk of the City of New Brighton, Minnesota (the "City"), do <br /> <br />hereby certify that the attached copy of a resolution is a compared, <br /> <br />true and correct copy of a resolution giving final approval to an <br /> <br />industrial development project undertaken by the City and Harold C. <br /> <br />Becker and William B. Becker, individuals residing in the State of <br /> <br />Minnesota, and the issuance of bonds therefor, duly adopted by the <br /> <br />City Council of the City on September 22, 1981, at a meeting thereof <br /> <br />duly called and held, as on file and of record-in my office, which <br /> <br />resolution has not been amended, modified or rescinded since the <br /> <br />date thereof and which resolution is in full force and effect as of <br /> <br />the date hereof, and that the attached Extract of Minutes as to the <br /> <br />adoption of the resolution isa true and accurate account of the <br /> <br />proceedings taken in passage thereof. <br /> <br />WITNESS My hand and the seal of the City this <br /> <br />day <br /> <br />of <br /> <br />, 1981. <br /> <br />.~~'-"- .... <br /> <br />'O~c.P~ <br />city Clerk <br /> <br />(SealL <br /> <br />-- - <br /> <br />./ <br /> <br />M-5 <br />