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STATE OF MINNESOTA <br /> COUNTY OF RAMSEY <br /> CITY OF ROSEVILLE <br /> I, the undersigned, being the duly qualified and acting City Manager of the City of <br /> Roseville, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> extract of minutes with the original thereof on file in my office, and that the same is a full, true <br /> and complete transcript of the minutes of a meeting of the City Council of said City duly called <br /> and held on the date therein indicated, insofar as such minutes relate to the execution and <br /> delivery of supplemental Trust documents relating to $12,000,000 Multifamily Housing Revenue <br /> Bonds (Centennial Apartments Project), Series 2007. <br /> WITNESS my hand this Ile day of May, 2011. <br /> Ayill, <br /> City a;,er <br /> 4 <br /> 3837292v1 <br />