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<br />I, the undersigned, being the duly qualified and acting City Clerk of the <br />City of , Minnesota, DO HEREBY CERTIFY that I have carefully <br />compared the attached and foregoing extract of minutes with the original minutes of a <br />meeting of the City Council duly called and held on the date therein indicated, which are <br />on file and of record in my office, and the same is a full, true and complete transcript <br />therefrom insofar as the same relates to a resolution of the Council supporting local <br />franchising pursuant to Chapter 238 of Minnesota Statutes. <br />WITNESS my hand as such City official and the official seal of the City <br />this _ day of January, 2008. <br /> <br />City Clerk <br /> <br />(SEAL) <br /> <br />4 <br />