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<br />STATE OF MINNESOTA } <br />) S8 <br />COUNTY OF RAMSEY } <br /> <br />I, the undersigned, being the duly qualified and acting <br /> <br />Clerk of the Village of Roseville, Ramsey County, Minnesota, <br /> <br />hereby certify that I have carefully compared the attached <br /> <br />and foregoing extract of minutes of a meeting of the Village <br /> <br />Council of said village held on the date therein indicated <br /> <br />with the original of said minutes on file in my office and that <br /> <br />said extract is a full, true and correct transcript of said <br /> <br />minutes insofar as they relate to the proposed construction of <br /> <br />Water Improvement No. 64-4 in and for said village, under and <br /> <br />pursuant to Minnesota Statutes, Chapter 429, and that the resolu- <br /> <br />tion included therein is a full, true and correct copy of the <br /> <br />original thereof. <br /> <br />WITNESS MY HAND and the seal of said village this 25th <br /> <br />day of <br /> <br />February <br /> <br />, 1964. <br /> <br />~~~JL4- <br /> <br />' Village Clerk ... <br /> <br />(SEAL) <br />