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STATE OF MINNESOTA ) <br /> COUNTY OF RAMSEY ) SS <br /> CITY OF ROSEVILLE ) <br /> I, the undersigned, being the duly qualified City Manager of the City of Roseville, <br /> County of Ramsey, State of Minnesota, DO HEREBY CERTIFY that I have carefully compared <br /> the attached and foregoing extract of minutes of a regular meeting of said City Council held on <br /> the 24th day of October, 2011, with the original thereof on file in my office, in so far a such <br /> minutes relate to the City's modification to the Redevelopment Project Area and Industrial <br /> Development District No. 1 Plan. <br /> WITNESS MY HAND officially as such Manager this 24th day of October, 2011. <br /> r <br /> William alinen, City Manager <br /> (SEAL) <br /> 3 <br /> 4324458v1 <br />