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53 <br />54 <br />CERTIFICATION <br />55 The undersigned, being the duly qualified and acting Manager of the City of Roseville, Minnesota, <br />56 hereby certifies the following: <br />57 <br />58 The foregoing is true and correct copy of a Resolution on file and of official, publicly available <br />59 record in the offices of the City, which Resolution relates to procedures and policies of the City for <br />60 compliance with certain IRS Regulations regarding post- issuance compliance on all bonds issued by the <br />61 City. Said Resolution was duly adopted by the governing body of the City (the "Council ") at a regular <br />62 meeting of the Council held on February 27, 2012. The Council meeting was duly called, regularly <br />63 held, open to the public, and held at the place at which meetings of the Council are regularly held. <br />64 <br />65 Councilmember moved the adoption of the Resolution, which motion was <br />66 seconded by Councilmember . A vote being taken on the motion, the <br />67 following members of the Council voted in favor of the motion to adopt the Resolution: <br />68 and the following voted against the same: <br />69 Whereupon said Resolution was declared duly passed and adopted. The Resolution is in full force and <br />7o effect and no action has been taken by the Council which would in any way alter or amend the <br />71 Resolution. <br />72 WITNESS MY HAND officially as the Manager of the City of Roseville, Minnesota, on February <br />73 27, 2012. <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />Bill Malinen, City Manager <br />City of Roseville, Minnesota <br />Page 3 of 12 <br />