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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSE ILLS <br />1,, the undersigned, being the duly qualified and acting City Manager of the City of <br />Roseville,, Minnesota,, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in may office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council duly called and held on <br />the date therein indicated,, insofar as such minutes relate to the City's $,10,000,000 General <br />Obligation Bonds, Series 201 IA. <br />WITNESS my hand on October , 2011. <br />City Manager <br />9 <br />4324910vI <br />