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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 of said City duly called and <br />held on the date therein indicated, insofar as such minutes relate to the authorization of the <br />issuance of the $23,390,000 Senior Housing Revenue Refunding Bonds (EagleCrest Project) <br />Series 2009. <br />WITNESS my hand this ~~ day of June, 2009. <br />Christopher K. Miller, Acting City Manager <br />(SEAL) <br />2363919v1 <br />