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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br />1, 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 the City's $2,550,000 General Obligation <br />Equipment Certificates of Indebtedness, Series 2008A. <br />WITNESS my hand on July 28, 2008. <br />William J. Malinen, City Manager <br />2206410v1 3 <br />