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STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE <br /> CITY OF ROSEVILLE <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of <br /> Roseville, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> extract of minutes with the original thereof on file in my office, and that the same is a full, true <br /> and complete transcript of the minutes of a meeting of the City Council of said City duly held on <br /> the date therein indicated, insofar as such minutes relate to a resolution giving approval to the <br /> execution of an Assignment of Tax Increment Financing Note. <br /> WITNESS my hand thisday of January, 2014. <br /> 4/7 i/ <br /> Jerk <br /> 3 <br /> 5917228v1 <br />