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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 Manager 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 called <br /> and held on the date therein indicated, insofar as such minutes relate to the amendment of <br /> Resolution Approving an Administrative Amendment to the Tax Increment Financing Plan for <br /> Tax Increment Financing District No. 10 and an Administrative Amendment to the Tax <br /> Increment Financing Plan for Tax Increment Financing District No. 12. <br /> v al <br /> WITNESS my hand this day of March, 2014. <br /> ity Manage <br /> 6003190x1 <br />