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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 Clerk of the City of Roseville, <br /> <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br /> <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br /> <br />complete transcript of the minutes of a meeting of the City Council of such City duly called and <br /> <br />held on the date therein indicated, insofar as such minutes relate to a resolution giving host <br /> <br />approval to the issuance of revenue bonds and authorizing execution of a Joint Powers and <br /> <br />Allocation Agreement (Presbyterian Homes of North Oaks, Inc. Project). <br /> <br />WITNESS my hand this 27th day of September, 2004 <br /> <br />~'~ <br /> <br />Clerk <br /> <br />1691421vl <br />