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STATE OF MINNESOTA <br /> COUNTY OF RAMSEY <br /> CITY OF ROSEVILLE <br /> I,the undersigned,being the duly qualified and acting City Manager of the City of <br /> Roseville, Minnesota(the "City"), do hereby certify that attached hereto is a compared, true and <br /> correct copy of a resolution approving the transfer of certain tax increment funds, duly adopted <br /> by the City Council on September 9, 2013, at a regular meeting thereof duly called and held, as <br /> on file and of record in my office, which resolution has not been amended, modified or rescinded <br /> since the date thereof, and is in full force and effect as of the date hereof, and that the attached <br /> Extract of Minutes as to the adoption of such resolution is a true and accurate account of the <br /> proceedings taken in passage thereof. <br /> WITNESS my hand this day of September, 2013. <br /> City Manager <br /> 5662225v1 <br />