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<br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br /> <br />I, the undersigned, being the duly qualified and acting <br /> <br />Manager of the City of Roseville, Minnesota, DO HEREBY CERTIFY <br /> <br />that I have carefully compared the attached and foregoing extract <br /> <br />of minutes with the original minutes of a meeting of the City <br /> <br />Council of said City duly called and held on the date therein <br /> <br />indicated, which are on file and of record in my office, and the <br /> <br />same is a full, true and complete transcript therefrom insofar as <br /> <br />the same relates to said City's $20,035,000 General Obligation <br /> <br />Tax Increment Refunding Bonds, Series 1992. <br /> <br />WITNESS my hand as such Manager and the official seal <br /> <br />of said City this ~ day of December, 1991. <br /> <br />. <br /> <br />Man~ <br /> <br />(SEAL) <br /> <br />25726 <br /> <br />3 <br />