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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 City Manager of the City of <br />Roseville, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council duly called and held on <br />the date therein indicated, insofar as such minutes relate to providing for the issuance and sale of <br />$465,000 General Obligation ImprovementRefunding Bonds, Series 2004A. <br />WITNESS my hand on March 8,2004. <br />City Manager <br />�o��i'a�ti� �� <br />