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<br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br /> <br />SS. <br /> <br />I, the undersigned, being the duly qualified and acting City <br />Manager of the City of Roseville, Minnesota (the "City"), do <br />hereby certify that attached hereto is a compared, true and <br />correct copy of a resolution giving final approval to an issuance <br />of revenue bonds by the City on behalf of Presbyterian Homes Care <br />Centers, Inc., duly adopted by the City Council of the City on <br />March 17, 1997, at a regular meeting thereof duly called and <br />held, as on file and of record in my office, which resolution has <br />not been amended, modified or rescinded since the date thereof, <br />and is in full force and effect as of the date hereof, and that <br />the attached Extract of Minutes as to the adoption of such <br />resolution is a true and accurate account of the proceedings <br />taken in passage thereof. <br />WITNESS my hand and seal of said City this 17th day of <br />March , 1997. <br /> <br />c~~ <br /> <br />( SEAL) <br /> <br />346051. 1 <br />