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<br />COUNTY OF RAMSEY <br /> <br />) <br />) SSe <br />) <br /> <br />STATE OF MINNESOTA <br /> <br />I, the undersigned, being the duly qualified and acting <br />Manager of the City of Roseville, Minnesota, DO HEREBY CERTIFY <br />that the attached resolution is a true and correct copy of an <br />extract of minutes of a meeting of the City Council of the City <br />of Roseville, Minnesota duly called and held, as such minutes <br />relate to the calling of a public hearing on the City's tax <br />increment financing district. <br /> <br />WITNESS MY HAND officially as such Manager this 13th day of <br />December, 1993. <br /> <br />~~~ <br /> <br />Manager <br /> <br />(SEAL) <br /> <br />253280 <br /> <br />3 <br />