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<br />STATE OF MINNESOTA <br /> <br />) <br />) SS <br />) <br /> <br />COUNTY OF RAMSEY <br /> <br />I, the undersigned, being the duly qualified City Manger of the City ofRoseville, County of <br />Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City Council held on the 14th day of <br />April, 1997, with the original thereof on file in my office. <br /> <br />Adopted by the council this 14th day of April, 1997. <br /> <br />SEAL <br /> <br />~ <br /> <br />2 <br />