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<br />STATE OF MINNESOTA ) <br />) SS. <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Manager of the City ofRoseville, <br />Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an <br />extract of minutes ofa meeting of the City Council of the City ofRoseville, Minnesota duly <br />called and held, as such minutes relate to the calling of a public hearing on the City's tax <br />increment financing districts. <br /> <br />M~ <br /> <br />1216189.2 <br /> <br />3 <br />