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<br />STATE OF MINNESarA ) <br />)SS. <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Village Clerk <br /> <br />of the Village of Roseville, Minnesota, hereby attest and certify that <br /> <br />(1) as such officer, I have the legal custody of the original record <br /> <br />from which the attached and foregoing extract was transcribed; <br /> <br />(2) I have carefully compared said extract with said original record; <br /> <br />(3) I find said extract to be a true, correct and complete transcript <br /> <br />from the original minutes of a: meeting of the Village Council of <br /> <br />said Village held on the date indicated in said extract, including <br /> <br />any resolutions adopted at such meeting, insofar as they relate to <br /> <br /> <br />the issuance of $2,950,000 Water Improvement Bands, Series 5, of <br /> <br />the Village; and <br /> <br />(4) said meeting was duly held pursuant to call and notice thereof as <br /> <br />required by law. <br /> <br />( "'I <br /> <br />WITNESS my hand and the seal of said Village this II day of ~/ <br /> <br />, 1966. <br /> <br />~' ~ <br />~.........~. ,1 / <br />f -t~c,/t . <br />, Village Clerk " <br /> <br />(SEAL) <br />