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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 modification to the <br />City's tax increment financing plan for Tax Increment Financing District No. 12. <br />WITNESS my hand this 28th day of November, 20l 6. <br />�----- ., <br />Patrick Trudgeon, City Man ge,r' <br />3 <br />7995477v1 <br />