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<br />STATE OF MINNESOTA) <br />) ss. <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned) being the duly qualified and acting Clerk of the Vil- <br /> <br />lage of Roseville, Ramsey County, Minnesota, hereby certify that I have compared <br /> <br />the attached and foregoing with the original thereof on file and of record in my <br /> <br />office and find the same to be a full, true and correct transcript of the minutes <br /> <br />of a meeting of the Village Council of said Village duly called and held on the <br /> <br />date therein indicated, so far as such minutes relate to $3,265,000 Temporary Im- <br /> <br />provement Bonds, Series 1, of said Village, and that the resolutions included therein <br /> <br />are full, true and correct copies of the originals thereof. <br /> <br />WITNESS my hand and the seal. of said Village this 22nd day of April, <br /> <br />1964. <br /> <br /> <br />(SEAL) <br /> <br />-8- <br />