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<br />ST ATE OF MINNESOTA ) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City ofRoseville, Minnesota, hereby certify <br />that I have carefully compared the attached and foregoing extract of minutes of a meeting of the Council of <br />said City held on the 23rd day of January, 1995, with the original thereof on file in my office, and the same is <br />a full, true, and complete transcript thererrom insofar as the same relates to project ST-95-07, Grass Lake <br />Water Management Organization-American Legion Pond. <br /> <br />Adopted by the council this 23rd day of January, 1995. <br /> <br />~% <br /> <br />(SEAL) <br /> <br />2 <br />