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EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Roseville, County of Ramsey, Minnesota was duly <br />held on the 11th day of March, 1991, at 7:30 p.m. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following resolution and moved its <br />adoption: <br />RESOLUTION NO. <br />RESOLUTION AUTHORIZING ISSUANCE AND SALE OF <br />$250,000 EQUIPMENT CERTIFICATES OF INDEBTEDNE <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Member , and upon a vote being taken <br />thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />said resolution was declared duly passed and adopted. <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br />I, the undersigned, being the duly qualified City Manager of the City <br />of Roseville, County of Ramsey, State of Minnesota, do hereby certify <br />that I have carefully compared the attached and foregoing extract of <br />minutes of a regular meeting of said City Council held on the 11th day <br />of March, 1991, with the original thereof on file in my office. <br />WITNESS MY HAND officially as such Manager this day of <br />1991. <br />Steven R. Sarkozy, City Manager <br />SEAL <br />Y <br />