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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 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 my 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 2011A. <br /> WITNESS my hand on November , 2011. <br /> City Manager <br /> 3 <br /> 4371132v1 <br />