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<br />Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Arden Hills, Minnesota <br /> <br />Pursuant to due call and notice thereoJ: a regular or special meeting of the City Council <br />of the City of Arden Hills, Minnesota, was duly called and held at the City Hall in said City on <br />Monday, December 10, 2001, at 7:30 o'clock p.m. <br /> <br />The following members were present: <br /> <br />and the following were absent: <br /> <br />Member <br /> <br />introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 01-23 <br />RESOLUTION APPROVING THE ISSUANCE AND SALE OF THE <br />$5,006,800 REVENUE NOTES, SERIES 2001 <br />(PRESBYTERIAN HOMES BLOOMINGTON CARE CENTER, INC. PROJECT) <br />AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATING THERETO <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />, and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />whcreupon said resolution was declared duly passed aJld adopted. <br /> <br />1320443v2 <br />