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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 <br /> <br />acting Manager of the City of Roseville, Minnesota, DO HEREBY <br /> <br />CERTIFY that I have carefully compared the attached and <br /> <br />foregoing extract of minutes with the original minutes of a <br /> <br />meeting of the City Council duly called and held on the date <br /> <br />therein indicated, which are on file and of record in my <br /> <br />office, and the same is a full, true and complete transcript <br /> <br />therefrom insofar as the same relates to the proposed sale of <br /> <br />$4,500,000 General Obligation Improvement Bonds, Series 14. <br /> <br />WITNESS my hand as such Manager and the official <br /> <br />seal of the City this <br /> <br />27th <br /> <br />day of <br /> <br />January <br /> <br />1988. <br /> <br />f-) ~ <br />~A4t.f~~ ~ <br />t/ Ci ty Manage <br /> <br />( SEAL) <br /> <br />3 <br />