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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, 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 <br /> <br />the original minutes of a meeting of the Village Council of said Village <br /> <br />held on the date indicated in said extract, including any resolutions <br /> <br />adopted at such meeting, insofar as they relate to the issuance of Golf <br /> <br />Course Bonds; and <br /> <br />(4) said meeting was duly held, pursuant to call and notice thereof as re- <br /> <br />quired by law. <br /> <br />WITNESS my hand officially as such Village Clerk, and the seal of said <br /> <br />Village, this <~.~ <br /> <br />day of June, 1967. <br /> <br />/~ ;;Z~~~?-I <br /> <br />. Village Clerk <br /> <br />(SEAL) <br /> <br />-lO- <br />