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<br />STATE OF MINNESOTA) <br />) <br />COUNTY OF RAMSEY ) SS <br />) <br />CITY OF ROSEVILLE ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City ofRoseville, Ramsey County, <br />Minnesota, hereby certify that I have carefully compared and attached the foregoing extract of <br />minutes of a meeting of the City Council of said City held on the date therein indicated with the <br />original of said minutes of a regular meeting of said City Council held on the 24th day of February <br />1997, with the original thereof on file in my office. <br /> <br />WITNESS MY HAND and the seal of said City this 24th day of February, 1997. <br /> <br />~~ <br /> <br />(SEAL) <br /> <br />2 <br />