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<br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br /> <br />I, the undersigned, being the duly qualified and acting <br />Manager of the City of Roseville, Minnesota DO HEREBY CERTIFY <br />that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that <br />the same is a full, true and complete transcript of the minutes <br />of a meeting of the City Council of said City, duly called and <br />held on the date therein indicated, insofar as such minutes <br />relate to the adoption of the Plan Amendments in the City. <br /> <br />WITNESS my hand and the seal of said City this 11th day of <br />April, 1994. <br /> <br />M~ <br /> <br />(SEAL) <br /> <br />261038.1 <br /> <br />4 <br />