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<br />STATE OF ~UNNESOTA ) <br />) S8 <br />COUNTY OF nAH.SEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br />~lanager of the City of Roseville, Ramsey County, Hinnesota, <br />hereby attest and certify that~ <br /> <br />1. As such officer, I have the leaa1 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 />said oriqinal record, <br /> <br />3. I find said extract to be a true, correct <br />and complete transcript from the original <br />minutes of a meeting of the City Council of <br />said City held on the date indicated in <br />said extract, includincr any resolutions <br />adopted at such meetina, insofar as they <br />relate to Improvement No. SS-W-P-76-22; <br />and <br /> <br />4. Said meeting was duly held, pursuant to <br />call and notice thereof as required hy law. <br /> <br />f\JITNESS lilY HAHD and the seal of said City this 1lth day <br />of July, 1978. <br /> <br />~-/~ <br /> <br />(SEAL) <br />