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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 Roseville, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council duly called and held on the <br />date therein indicated, insofar as such minutes relate to the City's $1,660,000 Taxable General <br />Obligation Housing Improvement Bonds, Series 2009A. <br />WITNESS my hand on June 8, 2009. <br />City Manage <br />2346082v1 <br />