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Certificate <br />I, the undersigned, being duly appointed and aeting �xecuti`-e Director of the Housii�g <br />az�d Redevelopment Authority in and for ihe City of Roseville, Mir3nesota, hereby certify that I <br />lia�fe carefully compared the attached and foregain; reso�ution with the oriyinal thereof on file in <br />my� office and iurther certify that the same is a full, true, and complete copy of a resalution w�iich <br />was duIy adopted by the Board of Commissioners of said Authority at a duly called and regularly <br />held �xaeeting thereof on July l�, 2008. <br />I furtller certify that Commissioner intro�uced said reso]ution and moved its adoption, <br />which a-�otion was du3y seconded by Comnlissioner and that upan roll call vote <br />being taken thereon, the fol3awing Cornmissioners voted in favor thar�of: <br />and the following voted a�ainst the sa�ne: <br />and t�e folIawing abstained frorn the vote: <br />whereupan said resol�tion was declared duly passed ar}d adopted. <br />Witness my hand as the Executive Director of the Authority this I �th day of J�ly, 2008. <br />Patrick Tru.dgeon <br />Executive Director <br />Housing and Redevelopinent <br />Authority� in and for the City <br />of Roseville, Minllesota <br />