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<br />STATE OF MINNESOTA) <br />COUNTY OF RAMSEY ) <br /> <br />)SS <br /> <br />I, the undersigned, being the duly qualified City Manager of the City of RoseviHe, <br />County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared <br />the attached and foregoing extract of minutes of a regular meeting of said City Council held <br />on the 23rd day of February, 1998, with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this <br /> <br />day of <br /> <br />,1998. <br /> <br />Steven R. Sarkozy, City Manager <br /> <br />SEAL <br /> <br />J:\PA TM\WP51 CH\RESOLUTI\DEFLORIA.RES <br /> <br />Resolution _ - Page 3 of 3 <br />