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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 Manager of the City of <br />Roseville, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br />and complete transcript of the minutes of a meeting of the City Council of said City duly called <br />and held on the date therein indicated, insofar as such minutes relate to giving preliminary <br />approval and calling for a public hearing on the City's Private School Facility Revenue Bonds, <br />Series 2001 (Concordia Academy Information/Technology Addition Project). <br />WITNESS my hand this 13th day of November, 2001. <br />Manager <br />1342189v2 <br />