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STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF RAMSEY ) <br />I, the undersigned, being the duly qualified and acting Manager of the City of Roseville, <br />Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an <br />extract of minutes of a meeting of the City Council of the City of Roseville, Minnesota duly <br />called and held, as such minutes relate to the calling of a public hearing on the City's tax <br />increment financing districts. <br />Manager <br />1216189.2 <br />