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STATE of MINNESOTA <br /> COUNTY of RAMS EY SS <br /> CITE` of RO EVI LLE <br /> I the undersigned, being the duly qualified and acting <br /> Manager of the City o f Roseville, Minnesota, DO HEREBY CERTIFY <br /> that I have compared the attached and foregoing extract of <br /> minutes with the original thereof on file in any office, and that <br /> the same is a full, true and complete transcript of the minutes <br /> of a meeting of the City Council of said City, duly called and <br /> held on the date therein indicated insofar as such minutes relate <br /> to the imposition of service charges within Special service <br /> District No. 1 <br /> WITNESS my hand and the seal of said City this day of <br /> 1998 <br /> City Manager <br /> (SEAL) <br /> 941960.1 3 <br />