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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br />I, the undersigned, being the duly qualified and acting City Manager of the City of <br />Roseville, Minnesota (the "City"), do hereby certify that attached hereto is a compared, true and <br />correct copy of a resolution approving the transfer of certain tax increment funds, duly adopted <br />by the City Council on September 9, 2013, at a regular meeting thereof duly called and held, as <br />on file and of record in my office, which resolution has not been amended, modified or rescinded <br />since the date thereof, and is in full force and effect as of the date hereof, and that the attached <br />Extract of Minutes as to the adoption of such resolution is a true and accurate account of the <br />proceedings taken in passage thereof. <br />WITNESS my hand this ____ day of September, 2013. <br />_______________________________________ <br />City Manager <br />5662225v1 <br /> <br />