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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br />I, the undersigned, being the duly qualified and acting City Manager of the City of <br />Roseville, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and <br />foregoing extract of minutes of the City Council of the City of Roseville held on the date therein <br />indicated, with the original thereof on file in my office, and the same is a full, true and complete <br />transcript there from insofar as the same relates to calling for redemption of outstanding and General <br />Obligation Improvement Bonds, Series 22. <br />WITNESS my hand as such City Manager this 22nd day of October, 2001. <br />City Manager <br />986910.1 <br />