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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 <br /> <br />Manager of the Village of Roseville, County of Ramsey, <br /> <br />Minnesota, hereby attest and certify that <br /> <br />(1) as such officer, I have the legal custody of the <br /> <br />original record from which the attached and fore- <br /> <br />going extract was transcribed; <br /> <br />(2) I have carefully compared said extract with said <br /> <br />original record; <br /> <br />(3) I find said extract to be a true, correct and <br /> <br />complete transcript from the original minutes of <br /> <br />a meeting of the Village Council of said Village <br /> <br />held on the date indicated in said extract, in- <br /> <br />.. <br />cluding any resolutions adopted at such meeting; <br /> <br />(4) said meeting was held, pursuant to call and <br /> <br />notice thereof as required by law. <br /> <br />WITNESS my hand and seal of said Village this <br /> <br />~ <br /> <br />day of February, 1968. <br /> <br />(SEAL) <br /> <br />&~~~ <br /> <br />Village Nanager <br />