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<br />Resolution - BHiN LLC, 2435 - 2459 Rice Street - PF07-004 <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 <br />of 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 29th day of <br />January, 2007 with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this 29th day of January 2007. <br /> <br />W~Manager <br /> <br />State of Minnesota - County of Ramsey <br />Signed or Attested before me on this <br />'f!.., A <br />PlJl- day of 04 2007 <br /> <br />by: William J. Malinen <br /> <br />~b~'~ <br /> <br />I.i. <br /> <br /> <br />MARGARET H. DRISCOLL <br />Nolaty Public-Minnesota <br />My Commission res Jan 31, 2010 <br /> <br />2 <br />