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<br />STATE OF MINNESOTA ) <br />CITY OF ROSEVILLE ) ss. <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager, of the City of Roseville (the <br />"Issuer"), do hereby certify that attached hereto is a compared, true and correct copy of a <br />resolution giving final approval to an issuance of revenue bonds by the Issuer on behalf of <br />PHS/EagleCrest, Inc., duly adopted by the City Council of the Issuer on June 11, 2007, at a <br />regular meeting thereof duly called and held, as on file and of record in my office, which <br />resolution has not been amended, modified or rescinded since the date thereof, and is in full force <br />and effect as of the date hereof. <br /> <br />. . ~ j <br />WITNESS My hand this ll:-day of u..~-L-- <br /> <br />,2007. <br /> <br />.. <br /> <br />Ci~ <br /> <br />2035105vl <br />