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Resolution — AutoMARK Voter Assist Terminal <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 <br />the attached and foregoing extract of minutes of a regular meeting of said City Council <br />held on the 9th day of February, 2004, with the original thereof on file in my office. <br />WITNESS MY IIAND officially as such Manager this 9th day of February, 2004. <br />Neal J. Beets, City Manager <br />(Seal) <br />