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Attachment A Extract of Minutes of a Meeting of the City Council of the City of Roseville, Minnesota Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Roseville, Minnesota, was duly called and held at the City Hall in said City on Monday, the 10th day of September, 2012, at ____ o’clock p.m. The following members were present: and the following were absent: Member ___________ introduced the following resolution and moved its adoption: RESOLUTION NO-______ RESOLUTION APPROVING THE AMENDMENT TO A HEALTH CARE FACILITIES REVENUE NOTE AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATED THERETO (WINGSPAN PROJECT) BE IT RESOLVED by the City Council of the City of Roseville, Minnesota (the “City”), as follows: SECTION 1 LEGAL AUTHORIZATION AND FINDINGS. 1.1Findings. The City hereby finds, determines and declares as follows: (1)The City is a political subdivision of the State of Minnesota and is authorized under Minnesota Statutes, Section 469.152 to 469.1651, as amended (the “Act”) to assist the revenue producing project herein referred to, and to issue and sell the Note (as hereinafter defined), in the manner and upon the terms and conditions set forth in the Act and in this Resolution for the purpose of encouraging the development of economically sound industry and commerce, preventing so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment, providing an adequate tax base to finance the increasing cost of governmental services, providing access to employment opportunities for its population, and promoting the establishment and retaining quality health care facilities within the City for the general welfare of its inhabitants. (2)The City, pursuant to Resolution No. 10407 adopted on June 12, 2006 (the “Note Resolution”), has previously issued its revenue note in an original aggregate principal amount of $1,100,000 to provide funds that were loaned to Wingspan Life Resources, a Minnesota nonprofit corporation (the “Borrower”), to finance and refinance a portion of the costs of (i) the acquisition and equipping of a four-bed facility located at 85 West Congress Street and 4914096v1