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1384193v1 <br />Certificate <br />I, the undersigned, being duly appointed and acting Executive Director of the Housing <br />and Redevelopment Authority in and for the City of Roseville, Minnesota, hereby certify that I <br />have carefully compared the attached and foregoing resolution with the original thereof on file in <br />my office and further certify that the same is a fu ll, true, and complete copy of a resolution which <br />was duly adopted by the Board of Commissioners of said Authorit y at a duly calle d and regularly <br />held meeting thereof on August 15, 2006. <br />I further certify that Commissioner introduced said resolution and moved its <br />adoption, which motion was duly seconded by Commissioner , and that upon roll <br />call vote being taken thereon, the following Commissioners voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />Witness my hand as the Executive Direct or of the Authority this ____ day of <br />______________, 2006. <br /> <br /> <br /> <br /> <br />Executive Director <br />Housing and Redevelopment <br />Authority in and for the City <br />of Roseville, Minnesota <br /> <br />