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<br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br /> <br />I, the undersigned, being the duly qualified and acting <br /> <br />Clerk of the City of Roseville, Minnesota, by reason of my office <br /> <br />as City Manager, DO HEREBY CERTIFY that I have compared the <br /> <br />attached and foregoing extract of minutes with the original <br /> <br />thereof on file in my office, and that the same is a full, true <br /> <br />and complete transcript of the minutes of a meeting of the City <br /> <br />Council of said City, duly called and held on the date therein <br /> <br />indicated, insofar as such minutes relate to said City's <br /> <br />Amendment to Assessment Agreement with Everest Investments IV. <br /> <br />WITNESS my hand and the seal of said City this 10th day <br /> <br />of February <br /> <br />, 1997. <br /> <br />~ <br />Clerk' . ' J <br /> <br />( SEAL) <br /> <br />338837.1 <br /> <br />3 <br />