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113 STATE OF MINNESOTA <br />114 COUNTY OF RAMSEY <br />115 CITY OF ROSE ILLS <br />116 <br />117 <br />118 <br />119 <br />120 1,, the undersigned, being the duly qualified and acting Manager of the City of <br />121 Roseville,, Minnesota,, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />122 extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />123 and complete transcript of the minutes of a meeting of the City Council of said City duly called <br />124 and held on the date therein indicated,, insofar as such minutes relate to a resolution giving host <br />125 approval to the issuance of revenue notes and authorizing execution of a Joint Powers Agreement <br />1 <br />126 (Coventry Apartments Project). <br />127 <br />128 <br />129 <br />130 <br />WITNESS my hand this day of February, 2008. <br />City Manager <br />2138046vl 5 <br />