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<br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br /> <br />I, the undersigned, being the duly qualified and acting <br /> <br />Clerk of the City of Roseville, Minnesota, DO HEREBY CERTIFY that <br /> <br />I have compared the attached and foregoing extract of minutes <br />with the original thereof on file in my office, and that the same <br /> <br />is a full, true and complete transcript of the minutes of a <br />meeting of the City Council of said City duly called and held on <br /> <br />the date therein indicated, insofar as such minutes relate to the <br /> <br />city's bonds for its Care Institute, Inc. Project. <br /> <br />WITNESS my hand and the seal of said City this 23rd day of <br /> <br />August, 1993. <br /> <br />( SEAL) <br /> <br />~~~ <br /> <br />City Manager <br /> <br />245954 <br /> <br />6 <br />