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CERTIFICATION <br />88 <br />1 <br />',�119 The undersigned, being the duly qualified and acting Manager of the City of Roseville, Minnesota, <br />go herebv certifies the followina-- <br />9111 The foregoing is true and correct copy of a Resolution on file and of official, publicly available <br />92 record in the offices of the City, which Resolution relates to procedures of the City for compliance with <br />93 certain IRS Regulations on reimbursement bonds. Said Resolution was duly adopted by the governing <br />94 body of the City the "Council") at a regular meeting of the Council held on September 12, 2011. <br />95 <br />96 The Council meeting was duly called, regularly held, open to the public, and held at the place at <br />97 which meetings of the Council are regularly held. Councilmember moved the <br />9,,,i adoption of the Resolution, which motion was seconded by Councilmember <br />99 A vote being taken on the motion, the following members of the Council voted in favor of the motion to <br />1 adopt the Resolution.- <br />1 ('-) 1 and the following voted against the same.- <br />1 ('-)2 Whereupon said Resolution was declared duly passed and adopted. The Resolution is in full force and <br />1('- 3 effect and no action has been taken by the Council which would in any way alter or amend the <br />1 ('-)4 Resolution. <br />1 ('-) <br />108 <br />109 <br />110 <br />WITNESS MY HAND officially as the Manager of the City of Roseville, Minnesota,, on September <br />12, 2011. <br />William J. Malinen,, City Manager <br />City of Roseville, Minnesota <br />Page 4 of 5 <br />