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<br />STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Roseville, <br /> <br />Minnesota (the "City"), do hereby certify that attached hereto is a compared, true and correct <br /> <br />copy of a resolution giving final approval to an issuance of revenue bonds by the City on behalf <br /> <br />of Presbyterian Homes Care Centers, Inc., duly adopted by the City Council of the City on <br /> <br />September 23,2002, at a regular meeting thereof duly called and held, as on file and of record in <br /> <br />my office, which resolution has not been amended, modified or rescinded since the date thereof, <br /> <br />and is in full force and effect as of the date hereof. <br />WITNESS My hand this ~ 51ay of ~l~Jo.u.. , 2002. <br />~ð' i3uk <br />City Clerk <br /> <br />1432633v2 <br />