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� <br />� � <br />Resolution — Meritex Enterprises and FMCA — PF08-021 <br />STATE OF MINNESOTA ) <br />) ss <br />COUNTY OF RAMSEY ) <br />I, the undersigned, being the duly qualified City Manager of the City of Roseville, County <br />of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City Council held on the 16th day of <br />June, 2008 with the original thereof on file in my office. <br />WITNESS MY HAND officially as such Manager this 16`h day of June, 2008. <br />William J, Malinen, City Manager <br />Page 3 of 3 <br />