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<br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br /> <br />I, the undersigned, being the duly qualified City Manager of <br />the City of Roseville, hereby certify that I have carefully <br />compared the attached and foregoing Extract of Minutes of a regular <br />meeting of the City Council of the City of Roseville held on the <br />22nd day of September, 1997 with the original thereof on file in my <br />office. <br /> <br />Witness my hand officially as such manager this <br />, 1997. <br /> <br />day of <br /> <br />Steven R. Sarkozy <br />City Manager <br /> <br />364543.1 <br /> <br />3 <br />