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STATE OF MINNESOTA <br /> RAMSEY COUNTY <br /> CITY OF ROSEVILLE <br /> I, the undersigned, being the duly qualified and acting City Manager of the City of <br /> Roseville, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> extract of minutes with the original thereof on file in my office, and that the same is a full, true <br /> and complete transcript of the minutes of a meeting of the City Council of said City, duly called <br /> and held on the date therein indicated, insofar as such minutes relate to the modifications to the <br /> City's development program for Development District No. 1 and tax increment financing plans <br /> for Tax Increment FinancingDistrict Nos. 10 and <br /> 12. <br /> WITNESS my hand this 24th day of August, 2015. <br /> Patrick Trudgeon, City <br /> 4 <br /> 7213226v1 <br />