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,� <br />C E R T I F I C A T E <br />I do hereby certify that I am the duly qualified and aeting Clerk of <br />the Ui11ag¢ of Arden Hills and that the foregoing Resolution is a true <br />and correct exerpt from a duly called 5pecial Meeting of the Village Council <br />of Asden Hills held at the Uillage Hall at 6s30 o�clock P. M. on the 22nd <br />day of September� 1959; that said Meetir�q was attended by a proper quorum <br />of the Village Couneil and that safd Resolution vas vnanimous7,y passed. <br />Dated September 22, 1959- <br />,-� <br />� <br />. <br />Lorraine E. S romqu st, Clerk <br />of the Village of Arden Hi11s <br />- 2 - <br />