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Attachment E <br />Resolution — Boaier's Outlet, 1705 County Road C(PF09-025) <br />STATE OF MINNESOTA ) <br />) ss <br />COUNTY OF RAMSEY ) <br />I, the undersigned, being the duly qualified City Manager of the City of Roseville, <br />County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a regular meeting of said City Council held on the <br />26th day of October 2009 with the original thereof on file in my office. <br />WITNESS MY HAND officially as such Manager this 26th day of October 2009. <br />William J. Malinen, City Manager <br />Page 3 of 4 <br />