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State of M i nnesota) <br />)� <br />County of Ramsey) <br />I, undersi gned, bei ng the dul y qual i f i ed Ci ty M anager of the Ci ty of Rosevi I I e, County of Ramsey, State of <br />M i nnesota, do hereby certify that I havecareful ly compared theattached and foregoi ng eactract of mi nutes <br />of a regul ar mee�i ng of sai d Ci ty Counci I hel d on the 8th day of February, 2010 wi th the ori gi nal thereof on <br />file in my office. <br />WI TN ESS M Y HA N D off i ci al I y as such M anager thi s 8th day of February, 2010. <br />William J. Malinen <br />Ci ty M anager <br />� <br />Page 3 of 3 <br />