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<br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br /> <br />I, the undersigned, being the duly qualified and acting <br /> <br />Manager of the City of Roseville, Minnesota, DO HEREBY CERTIFY <br /> <br />that I have carefully compared the attached and foregoing extract <br /> <br />of minutes with the original minutes of a meeting of the City <br /> <br />Council held on the date therein indicated, which are on file and <br /> <br />of record in my office, and the same is a full, true and complete <br /> <br />transcript therefrom insofar as the same relates to the proposed <br /> <br />sale of $13,280,000 General Obligation Tax Increment Refunding <br /> <br />Bonds, Series 1998 of said City. <br /> <br />WITNESS my hand as such Manager this 26th day of January, <br /> <br />1998. <br /> <br />CitY~~ <br /> <br />4" <br /> <br />375642.1 <br /> <br />3 <br />