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1. That part of Document Number 1531551 dated March 6, 1961 described as follows: That part of the Southerly 30.0 feet of the Northwest Quarter of the Northwest Quarter and the Northerly 30.0 feet of the Northeast Quarter of the Southwest Quarter of the Northwest Quarter of Section 15, Townsbjp 29, Range 23, Ramsey County, Minnesota' lying between two lines drawn Northerly and Southerly parallel with the East line of said Northwest Quarter of the Northwest Quarter of said Section 15 at points on th South line of said Northwest Quarter of the Northwest Quarter of said Section 15 distant 196.35 feet and 425.99 feet Westerly of the Southeast comer of said Northwest Quarter of the Northwest Quarter of Said Section 15. The City Manager of the City of Roseville is hereby authorized to prepare a certified copy of this resolution and to certify the same to the County Auditor of Ramsey County, Minnesota. The motion for adoption of the foregoing resolution was duly seconded by , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: WHEREUPON, said Resolution was declared duly passed and adopted this_ day of , 1995. STATE OF MINNESOTA) )SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified City Manager of the City ofRoseville, County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a meeting of the said City Council held on the _ day of , 1995 with the original thereof on file in my office. WITNESS MY HAND, officially as'such Manager, this _ day of 1995. Steve Sarkozy City Manager (seal)