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<br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br /> <br />I, the undersigned, being the duly qualified City Manager of the City of Roseville, Minnesota <br /> <br />(the "City"), do hereby certify that attached hereto is a compared, true and correct copy of a resolution <br /> <br />giving final approval to an issuance of revenue bonds by the City on behalf of Northwestern College, <br /> <br />duly adopted by the City Council on November 7, 2002, at a regular meeting thereof duly called and <br /> <br />held, as on file and of record in my office, which resolution has not been amended, modified or <br /> <br />rescinded since the date thereof, and is in full force and effect as of the date hereof, and that the attached <br /> <br />Extract of Minutes as to the adoption of such resolution is a true and accurate account of the proceedings <br /> <br />taken in passage thereof. <br /> <br />WITNESS my hand this 7th day of November, 2002. <br /> <br />~~ <br /> <br />City Manager <br /> <br />1 459564vl <br /> <br />7 <br />