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� <br />Resolution — Bnater's Outlet, 1705 County Road C(PF09-025) <br />STATE OF MINNESOTA ) <br />) ss <br />COUNTY OF RAMSEY ) <br />• Attachment E <br />I, the undersigned, being the duly qualified City Manager of the City of Roseville, <br />County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a regular meeting of said City Counci] held on the <br />25`h day of January 2010 with the original thereof on file in my office. <br />, <br />WITNESS MY HAND officially as such Manager this 25`h day of January 2010. <br />Page 3 of 4 <br />William J. Malinen, City Manager <br />