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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 />that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that <br /> <br />the same is a full, true and complete transcript of the minutes <br /> <br />of a meeting of the City Council of said City, duly called and <br /> <br />held on the date therein indicated, insofar as such minutes <br /> <br />relate to considering bids for, and awarding the sale of, <br /> <br />$13,280,000 General Obligation Tax Increment Refunding Bonds, <br /> <br />Series 1998 of said City. <br />WITNESS my hand this 23rd day of February, 1998. <br /> <br />~+rr <br /> <br />906107.01 <br /> <br />28 <br />