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<br />Resolution <br /> <br />STATEOFMINNESOTA ) <br />) ss <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City ofRoseville, <br />County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared <br />the attached and foregoing extract of minutes of a regular meeting of said City Council <br />held on the 6th day of December, 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 /> <br />2004. <br /> <br /> <br />G,~ <br /> <br />(Seal) <br />