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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 and acting Finance Director of the <br /> <br />City of Roseville, Minnesota, DO HEREBY CERTIFY that I have compared the attached and <br /> <br />foregoing extract of minutes with the original thereof on file in my office, and that the same is a <br /> <br />full, true and complete transcript of the minutes of a meeting of the City Council, duly called and <br /> <br />held on the date therein indicated, insofar as such minutes relate to the City's $9,700,000 General <br /> <br />Obligation Municipal Building Bonds, Series 2003A. <br /> <br />WITNESS my hand this 13th day of January, 2003. <br /> <br />C~té. ~~ <br /> <br />Finance Director <br /> <br />1486062vl <br /> <br />3 <br />