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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 />Clerk of the City of Roseville, Minnesota, by reason of my office <br />as City Manager, DO HEREBY CERTIFY that I have compared the <br />attached and foregoing extract of minutes with the original <br />thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City <br />Council of said City, duly called and held on the date therein <br />indicated, insofar as such minutes relate to approving a <br />Development Agreement with Ryan Twin Lakes Limited Partnership <br />and a related amendment and supplement to other development <br />agreements. <br /> <br />~~I WITNESS my hand and the seal of said City thisd~ day of <br />J\.~a , 1997. <br /> <br />( SEAL) <br /> <br />343721.2 <br /> <br />c~ <br /> <br />4 <br />