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<br />STATE OF MINNESOTA ) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and <br />acting Manager of the Village of Roseville, Ramsey County, <br />Minnesota, hereby attest and certify that <br /> <br />(I) 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 resolutions adopted <br />at such meeting, insofar as they relate to <br />Improvements No.'s. 66-31 and 66-32 <br />of said village, and <br /> <br />(4) said meeting was duly held, pursuant to call <br />and notice thereof as required by law. <br /> <br />tvITNESS my hand and the seal of said Village this <br />,/1 day of September, 19 6 7 . <br /> <br />&~~ <br /> <br />Y Village Hanager <br /> <br />(SEAL) <br />