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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br />I, the undersigned, being the duly qualified and acting Manager of the City of <br />Roseville, Mim7esota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council of said City duly called <br />and held on the date therein indicated, insofar as such minutes relate to a resolution giving host <br />approval to the issuance of revenue notes and authorizing execution of a Joint Powers Agreement <br />(Coventry Apartments Project). <br />WITNESS my hand this ay of February, 2008. <br />' k ,_ <br />Willi J. Malinen, City Manager <br />2138046vt 5 <br />