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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 Manager of the City of Roseville, <br /> Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing <br /> extract of minutes with the original minutes of a meeting of the City Council of the City held on <br /> the date therein indicated, which are on file and of record in my office, and the same is a full, <br /> true and complete transcript therefrom insofar as the same relates to a Resolution Authorizing <br /> Execution of a Development Agreement. <br /> WITNESS my hand as such Manager of the City Council of the City of Roseville, <br /> Minnesota this day of June, 2011. <br /> City Ai ager <br /> 3 <br /> 3886905v1 <br />