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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br />I, the undersigned, being the duly qualified and acting City Manager of the City of <br />Roseville, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council duly called and held on <br />the date therein indicated, insofar as such minutes relate to the City's $17,000,000 General <br />Obligation Bonds, Series 2012A. <br />WITNESS my hand on August ____, 2012. <br />__________________________________ <br />City Manager <br /> 3 <br />4910276v1 <br /> <br />