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<br />2 <br /> <br />STATE OF MINNESOTA) <br />) ss <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City ofRoseville, County of <br />Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City Council held on the 14th day of June, <br />2004, with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this 14th day of June, 2004. <br /> <br />~~ <br />Neal J. Beet ityManager <br />