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<br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br /> <br />I, the undersigned, being the duly qualified and <br /> <br />acting Manager of the City of Roseville, Minnesota, DO HEREBY <br /> <br />CERTIFY that I have compared the attached and foregoing extract <br /> <br />of minutes with the original thereof on file in my office, and <br /> <br />that the same is a full, true and canplete transcript of the <br /> <br />minutes of a meeting of the City Council of said City, duly <br /> <br />called and held on the date therein indicated, insofar as such <br /> <br />minutes relate to the modification of the existing tax <br /> <br />increment financing plan for Development District No. 1 and <br /> <br />enlargement of Redevelopment District No. 1 in the City. <br /> <br />WITNESS my hand and the seal of said Ci ty this 25th <br /> <br />day 0 f <br /> <br />October <br /> <br />, 1984. <br /> <br /> <br />~~. <br /> <br />~~ <br /> <br />(SEAL) <br />