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<br />STATE OF MINNESOTA ) <br />) 5S <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br />City Manager of the City of Roseville, Ramsey County, Minnesota, <br />do hereby certify that I have carefully compared the attached <br /> <br />and foregoing extract of minutes of a special meeting of the <br />Council of said City held on the 16th day of August, 1977, with <br /> <br />the original thereof on file in my office, and the same is a <br /> <br />full, true and complete transcript therefrom insofar as the <br /> <br />same relates to Improvement No. P-S5-W-76-1S. <br />tUTNES5 14Y HAND and the seal of said City this cdc2.. day <br />of August, 1977. <br /> <br /> <br />(SEAL) <br />