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<br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City of <br />Roseville, County of Ramsey, State of Minnesota, do hereby certify that I <br />have carefully compared the attached and foregoing extract of minutes of <br />a regular meeting of said City Council held on the 6th day of December, <br />2004 with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this 6th day of December <br />2004. <br /> <br /> <br />Neal J. Beet, <br /> <br />SEAL <br /> <br />5 <br />