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City Manager's Certificate of <br />Filing Resolution on Appointment of <br />Roseville HRA Board Member <br />I, the undersigned, being the duly appointed and acting City Manager of the City of Roseville, <br />Minnesota, hereby certify that on the Sth day of January, 2009, I caused a certified copy of Resolution <br />No. having been duly adopted by the Roseville City Council on January 5, 2009, to be filed <br />in the office of the Commissioner of the Department of Employment and Economic Development of the <br />State of Minnesota by mailing such resolution, postage prepaid, to said Commissioner in care of Mr. <br />Dan McElroy, Department of Employment and Economic Development, 332 Minnesota Street, Suite <br />E200, St. Paul, Minnesota 55101-1351. <br />Witness my hand as the Roseville City Manager and the official seal of the City this day of <br />, 2009. <br />� William J. Malinen <br />� City Manager <br />� City of Roseville, Minnesota <br />21 <br />22 <br />23 <br />(SEAL) <br />Page 4 of 5 <br />