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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />COUNTY AUDITOR'S CERTIFICATE <br />AS TO REGTSTRATION <br />I, the undersigned, being the duly qualified and acting County Auditor of Ramsey <br />County, Minnesota, DO HEREBY CERTIFY that on the day of , 2001, there <br />was filed in my office a certified copy of a resolution adopted on November 26, 2001, by the <br />City Council of the City of Roseville of said County, authorizing the defeasance of certain <br />maturities of outstanding General Obligation Tax Increment Refundin� Bonds, Series 1998 dated <br />March 15, 1998 of said City. <br />WITNESS my hand and the seal of the County Auditor this <br />2001. <br />County Auditor <br />(SEAL) <br />1335'783v1 c-z <br />day of , <br />