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<br />-2- <br /> <br />carefully compared the attached and foregoing extract of minutes <br />of a regular meeting of the Village Council of the Village of <br />Roseville, Minnesota, held on the 13th day of January, 1969, with <br />the original on file in my office, and the same is a full, true <br />and complete transcript ulereof insofar as the same relates to a <br />resolution regarding the signing of a rider to a contract. <br /> <br />WITNESS, my hand as such Acting Manager and the corporate <br />seal of the Village of Roseville this 15th day of January, 1969. <br /> <br /> <br />SEAL <br />