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STATE OF MINNESOTA <br /> RAMSEY COUNTY <br /> CITY OF ROSEVILLE <br /> I, the undersigned, being the duly qualified City Manager of the City of Roseville, <br /> Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br /> minutes with the original thereof on file in my office, and that the same is a full, true and <br /> complete transcript of the minutes of a meeting of the City Council of said City, duly called and <br /> held on the date therein indicated, insofar as such minutes relate to the modification to the <br /> Development Program for Development District No. 1 and the modification of Tax Increment <br /> Financing District No. 18 therein in the City. <br /> WITNESS my hand this 13th day of June, 2011. <br /> • <br /> Pte.. <br /> William J. linen, City Manager <br /> 4 <br /> 3981864v1 <br />