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<br />2 <br /> <br />STATE OF MINNESOTA) <br />) ss <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City of Roseville, County of <br />Ramsey, State ofMimlesota, do hereby certifY that I have carefully compared the attached and foregoing <br />extract of minutes of a regular meeting of said City Council held on the 8th day of August, 2005, with <br />the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this 8th day of August, 2005. <br /> <br /> <br />(SEAL) <br />