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STATE OF MINNESOTA <br />COUNTY O�' RAMSEY <br />�ITY QF RO�EVILL� <br />I, the trndersi�ned, being the duly c�ualified and acting Clerk of the City of <br />Roseville, Minnesota {the "City"), b� reason of my of#"ice as City Manager, DO HEREBY <br />�ERT��Y t�at i ha�e campared tT�e atiached and far�gorng �xtract o�minutes wit� ��e original <br />�%ereof can file in my of�ice, and tha� the saz�e is a�'ull, fz�ue and cnmplete tra�scripi aithe <br />mi�utes Qf a meeting of the City Council of il�e City, d�ly called and he1c� on the date therein <br />ii�dicated, insofar as suc� rninutes rela�e ta �he City's adopiion of t%e amendmertt by supplement <br />to the Developrnen� Pragra�n for Deve�npment Dastar�ct Na. 1, Redeve�apxz�e�at Plan fox the <br />�2edeveloprnent Praject Area, plan �ar Inc�ustrial Development Dxsirici Na. � az�d ta� increment <br />�nancing plan for Tax �ncrezanent �'inancing District No. 1. <br />W�TNESS r�y hand and t�e seal ofihe Cx�y this day of�, 24�7. <br />City Manager <br />(SEAL) <br />2116002v3 � <br />