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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 City <br /> <br />Manager of the city council of the City of Roseville, Minnesota, <br /> <br />DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> <br />extract of minutes with the original thereof on file in my <br /> <br />office, and that the same is a full, true and complete transcript <br /> <br />of the minutes of a meeting of the City council of said City duly <br /> <br />called and held on the date therein indicated, insofar as such <br /> <br />minutes relate to the authorization of the issuance of the <br /> <br />$16,000,000 Elder Care Facility Revenue Bonds (Care Institute, <br /> <br />Inc. Project), Series 1993. <br /> <br />WITNESS my hand and the seal of said City this 11th day <br /> <br />of <br /> <br />October <br /> <br />, 1993. <br /> <br />~~~ <br />Cl.ty M nager I <br /> <br />( SEAL) <br /> <br />249075 <br /> <br />8 <br />