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<br />STATE OF MINNESOTA) <br />) ss. <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Clerk of the Vil- <br /> <br />lage of Roseville, County of Ramsey, Minnesota, hereby attest and certify that <br /> <br />(1) as such officer, I have the legal custody of the original record from <br /> <br />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 from the <br /> <br />original minutes of a meeting of the Village Council of said Village held <br /> <br />on the date indicated in said extract, including any resolutions adopted <br /> <br />at such meeting, insofar as they relate to $290,000 Municipal Golf Course <br /> <br />Bonds of the Village; and <br /> <br />(4) said meeting was held, pursuant to call and notice thereof as required by <br /> <br />law. <br /> <br />WITNESS my hand and the seal of said Village this <br /> <br />/~ <br /> <br />day 0 f March, <br /> <br />1967. <br /> <br />~~~/ <br /> <br />. Village Clerk <br /> <br />(SEAL) <br /> <br />-3- <br />