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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 complete <br />. transcript of the minutes of a meeting of the City Council of said City duly called and held on the <br />. date therein indicated, insofar as such minutes relate to the authorization of the issuance of the <br />. $23,390,000 Senior Housing Revenue Refunding Bonds (EagleCrest Project) Series 2009. <br />WITNESS my hand this day of June, 2009. <br />. City Manager <br />. (SEAL) <br />3:,., <br />354 <br />Page 11 of 11 <br />