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CERTIFICATION <br /> The undersigned, being the duly qualified and acting Manager of the City of Roseville, Minnesota, <br /> hereby certifies the following: <br /> The foregoing is true and correct copy of a Resolution on file and of official,publicly available record <br /> in the offices of the City,which Resolution relates to procedures of the City for compliance with certain <br /> IRS Regulations on reimbursement bonds. Said Resolution was duly adopted by the governing body of <br /> the City(the "Council") at a regular meeting of the Council held on September 12, 2011. <br /> The Council meeting was duly called, regularly held, open to the public, and held at the place at <br /> which meetings of the Council are regularly held. Councilmember Johnson moved the adoption of the <br /> Resolution,which motion was seconded by Councilmember Willmus. A vote being taken on the <br /> motion,the following members of the Council voted in favor of the motion to adopt the Resolution: <br /> Willmus, Johnson and Roe <br /> and the following voted against the same: McGehee <br /> and the following abstained: Pust <br /> Whereupon said Resolution was declared duly passed and adopted. The Resolution is in full force and <br /> effect and no action has been taken by the Council which would in any way alter or amend the <br /> Resolution. <br /> WITNESS MY HAND officially as the Manager of the City of Roseville, Minnesota, on September <br /> 12, 2011. <br /> Y' ituouCit.:07_, <br /> Wil i. , Malinen, City Manager <br /> City of Roseville, Minnesota <br />