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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 City <br /> <br />Clerk of the City of Roseville, Minnesota, DO HEREBY CERTIFY that <br /> <br />I have compared the attached and foregoing extract of minutes <br /> <br />with the original thereof on file in my office, and that the same <br /> <br />is a full, true and complete transcript of the minutes of a <br /> <br />meeting of the City Council of said City, duly called and held on <br /> <br />the date herein indicated, insofar as such minutes related to <br /> <br />authorizing the issuance of $27,000,000 Housing Facilities <br /> <br />Revenue Refunding Bonds (College Properties, Inc. Project), <br /> <br />Series 1998, and authorizing the execution of necessary <br /> <br />documents. <br /> <br />WITNESS my hand this 27th day of May, 1998. <br /> <br />Ci~~~ <br /> <br />940544.1 <br /> <br />8 <br />