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<br />STATE OF MINNESOTA ) <br />) SSG <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and <br />acting Clerk of the Village of Roseville, Ramsey County, <br />Minnesota, hereby attest and certify that <br /> <br />(l) as such officer, I have the legal custody of the <br />original record from which the attached and <br />foregoing extract was transcribed, <br /> <br />(2) I have carefully compared said extract with said <br />original record, <br /> <br />(3) I find said extract to be a true, correct and <br />complete transcript from the original minutes <br />of a meeting of the Village Council of said <br />Village held on the date indicated in said <br />extract, including any resolutiond adopted <br />at shcn meeting, insofar as they relate to <br />Sanitary Sewer Improve@ent No. 5 of said <br />village, and <br /> <br />(4) said meeting was duly held, pursuant to call <br />and notice thereof as required by law. <br /> <br />WITNESS my hand and the seal of said e-.:i:4:-y Vi 11 age <br /> <br />this <br /> <br />17th <br /> <br />day of September <br /> <br />1964. <br /> <br />70~~ <br /> <br />. Village Clerk <br /> <br />(SEAL ) <br /> <br />3 <br />