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<br />AI <br /> <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br /> <br />I, the undersigned, being the duly qualified and acting Manager of the City of Roseville, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council of said City, duly called and <br />held on the date therein indicated, insofar as such minutes relate to tax increment financing in the <br />City. <br /> <br />WITNESS my hand this 27th day of November, 2000. <br /> <br />~/¡J~ <br /> <br />City Manager <br /> <br />1216189.2 <br /> <br />3 <br />