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Certificate <br />I, the undersigned, being duly appointed and acting Executive Director of the Housing <br />and Redevelopment Authority in and for the City of Roseville, Minnesota, hereby certify that I <br />have caref�.�lly compared the attached and foregoing resolution with the original thereof on file in <br />my office and further certify that the same is a�ttll, true, and complete copy of a resolution which <br />was duly adopted by the Board of Commissioners of said Authority at a duly called and regularly <br />held meeting thereof on August 16, 2005. <br />I further certify that Commissioner Hermes introduced said resolution and moved its adoption, <br />which motion was duly seconded by Commissioner Sche��nema�na�, and that upon roll call vote <br />being talcen thereon, the following �o��a�nlissioners voted in favor thereof: <br />�It��ti�, �z�st�. ti� Iti��it�-rrs�nir, '�J�,� ISk�, I lir.n�s <br />and the following voted against the same: none <br />whereupon said resolutiou was declared duly passed and adopted. <br />Witness ���y hand as the Executive Director of the Authority this day of <br />,2005. <br />Executive Director <br />Housing and Redevelopment <br />Authority in and for the City <br />of Roseville, Minnesota <br />���4ir I _ <br />Attachment B —�: <br />