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Whereupon said Resolution was declared duly passed and adopted by the <br />City Council of the City of Gem Lake. <br />STATE OF MINNESOTA ) <br />COUNTY OF RAMSEY ) ss. <br />CITY OF GEM LAKE ) <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Gem <br />Lake, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached <br />and foregoing Extract of Minutes of a Special meeting of the City Council of the City held <br />on the 19th day of November, 2015, with the original on file in my office, and that the same <br />is a full, true and complete transcript therefrom, insofar as the same relates to a <br />Resolution relating to Phase 2 of the 2015 Water Improvements. <br />WITNESS my hand as such Clerk and the City Clerk's Seal this 19th day of <br />November, 2015. <br />I NV <br />IT LERK, CITY OF GEM LAKE, MINN <br />