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<br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY) <br /> <br />I, the undersigned, being the duly quali:lEd and <br />acting Manager of the City of Ro seville, Minnesota, do hereby <br />certify that I have carefully compared the attached and foregoing <br />extract of minutes of a regular meeting of the City Council of the <br />City of Roseville, Minnesota, held on the -2L day of .T1mp. <br />1974, with the original on file in my office, and the same is a full, <br />true and complete transcript therefrom insofar as the same relates <br />to establishing a deferred compensation plan for certain employees. <br /> <br />WITNESS my hand as such Manager and the corporate <br />seal of the City of Roseville, Minnesota, this ~ day of June <br />1974. <br /> <br />--1 <br />(7 .~1 / I /]. <br />'>4:~~-;;, 0+~~.~ <br />~i ty Manager <br /> <br />v <br /> <br />(SEAL) <br />