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CERTIFICATION <br />The undersigned, being the duly qualified Manager of the City of Roseville, Minnesota, hereby <br />certifies the following: <br />The foregoing is true and correct copy of a Resolution on file and of official, publicly available record <br />in the offices of the City, which Resolution relates to procedures of the City for compliance with certain <br />IRS Regulations on reimbursement bonds. Said Resolution was duly adopted by the governing body of <br />the City (the "Council") at a regular meeting of the Council held on July 19, 2010. The Council <br />meeting was duly called, regularly held, open to the public, and held at the place at which meetings of <br />the Council are regularly held. <br />Councilmember Klausing moved the adoption of the Resolution, which motion was seconded by <br />Councilmember Roe. A vote being taken on the motion, the following members of the Council voted in <br />favor of the motion to adopt the Resolution: Klausing and Roe; <br />the following member abstained: Pust; <br />and the following voted against the same: none <br />Whereupon said Resolution was declared duly passed and adopted. The Resolution is in full force and <br />effect and no action has been taken by the Council which would in any way alter or amend the <br />Resolution. <br />WITNESS MY HAND officially as the Manager of the City of Roseville, Minnesota, on July 19, <br />2010. <br />Willia . Malinen <br />City Manager <br />City of Roseville, Minnesota <br />