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<br />Resolution #99-4 <br />Page 2 <br /> <br />STATE OF MINNESOTA) m t!2 <br />COUNTY OF ANOKA ) SS <br />I, Tim Yantos, Deputy County DISTRICT #1 -BERG X <br />Administrator, Anoka County, MInnesota, hereby <br />certify that I have compared the foregoing copy of <br />the resolution of the Regional Railroad Authority of DISTRICT #2 -LANG X <br />said County with the original record thereof on file In <br />the Administration Office, Anoka County, Minnesota, <br />as stated in the minutes of the proceedIngs of said DISTRICT #3-LANGFELD X <br />Authority at a meetIng duly held on August 24, <br />1999, and that the same Is a true and correct copy <br />of said original record and of the whole thereof, and DISTRICT #4 - KORDIAK X <br />that said resolution was duly passed by said <br />Authority at said meeting. <br />Witness my hand and seal this 24th day DISTRICT #5 -MCCAULEY X <br />OfAugust1999.-". ~ <br />~'1 DISTRICT #6 . MCCARRON X <br />\ TIM YANTOS DISTRICT #7 - ERHART X <br />DEPUTY COUNTY ADMINISTRATOR <br /> <br />. <br /> <br />. <br /> <br />. <br />