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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 <br />Manager of the City of Roseville, Ramsey County, Minnesota, <br />hereby attest and certify that: <br /> <br />(1) as such officer, I have the legal custody of <br />the original record from which the attached <br />and foregoing extract was transcribed, <br /> <br />(2) I have carefully compared said extract with <br />siad original record, <br /> <br />(3) I find said extract to be a true, correct and <br />complete transcript from the original minutes <br />of a meeting of the City Council of said City <br />held on the date indicated in said extract, <br />including any resolutions adopted at such <br />meeting, insofar as they relate to Improvement <br />No. P-75-3: and <br /> <br />(4) said meeting was duly held, pursuant to call <br />and notice thereof as required by law. <br /> <br />WITNESS MY HAND and the seal of said City this 27th day <br />of July , 1977. <br /> <br /> <br />(SEAL) <br />