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STATE OF MINNESOTA <br /> COUNTY OF RAMSEY <br /> CITY OF ROSEVILLE <br /> I, the undersigned, being the duly qualified and acting Manager of the City of Roseville, <br /> Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br /> minutes with the original thereof on file in my office, and that the same is a full, true and <br /> complete transcript of the minutes of a meeting of the City Council, duly called and held on the <br /> date therein indicated, insofar as such minutes relate to providing for the issuance and sale of <br /> $10,000,000 General Obligation Bonds, Series 2011 A. <br /> WITNESS my hand on December 12, 2011. <br /> Manager <br /> 21 <br /> 4359970vl <br />