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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, Ramsey County, Minnesota, hereby certify that I have compared the <br /> <br />attached and foregoing with the original thereof on file and of record in ITlf office <br /> <br />and find the same to be a full, true and correct transcript of the minutes of a <br /> <br />meeting of the Village Council of said Village duly called and held on the date <br /> <br />therein indicated, so far as such minutes relate to $1,050,000 Temporary Improvement <br /> <br />Bonds, Series 3, of said Village, and that the resolution included therein is a full, <br /> <br />true and correct copy of the original thereof. <br /> <br />WITNESS my hand and the seal of said Village this 12th <br /> <br />day of December, <br /> <br />1967. <br /> <br />r6Y~ <br /> <br />7 Village Clerk <br /> <br />(SEAL) <br /> <br />-8- <br />