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<br />STATE OF MINNESOTA} <br />)SS <br />COUNTY OF RAMSEY} <br /> <br />I, the undersigned, being the duly qualified Clerk of the <br />Village of Roseville, Minne sota, do hereby certify that I have carefully <br />compared the attached and foregoing extract of minutes of a regular <br />meeting of the Village Council of the Village of Ro seville, Minnesota, <br />held on the 8th day of April, 1963, with the original on file in my <br />office, and the same is a full, true and complete transcript thereof <br />insofar as the same relates to a resolution regarding the taking of <br />certain lands by the power of eminent domain. <br /> <br />WITNESS my hand as such Clerk and the corporate seal of <br />the Village of Roseville this I day of April, 1963. <br /> <br /> <br />(SEAL) <br /> <br />-3- <br />