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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City council of the city of Roseville, County of Ramsey, Minnesota was duly held on the 26th day of February, 1990, at 7:30 p.m. The following members were present: Thomas, Maschka, Johnson, Cushman, and Rag, and the following were absent: None. Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 8554 RESOLUTION RELATING TO GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 5 THROUGH 11 OF THE CITY; PROVIDING FOR THE DEFEASANCE OF THE BONDS; CALLING CERTAIN BONDS FOR REDEMPTION AND PREPAYMENT; TRANSFERRING FUNDS; AND AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION REFUNDING IMPROVEMENT BOND (SPECIAL SERIES 1990) See attached resolution. The motion for the adoption of the foregoing resolution was duly seconded by Member Maschka, and upon a vote being taken thereon, the following voted in favor thereof: Thomas, Maschka, Cushman, Johnson, and Rag, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) 58 COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of said City Council held on the 26th day of February, 1990, with the original thereof on file in my office. WITNESS MY HAND officially as such Manager this 1st day of March, 1990. nager SEAL