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Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />OF THE CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota was duly held on the 3rd day of January, 2011 at 6.-00 p.m. <br />The following members were present . The following were absent <br />Member introduced the following resolution and moved its adoption.- <br />I' 11 1 <br />RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <br />NOW THEREFORE,, BE IT RESOLVED,, by the City Council of the City of Roseville that the following <br />persons are designated official signatories for the City of Roseville for 2011.- <br />❖ Daniel J. Roe,, Mayor <br />❖ William J. Malinen,, City Manager <br />❖ Christopher K. Miller, Finance Director <br />The motion for the adoption of the foregoing resolution was duly seconded by member and upon a vote <br />being taken thereon, the following voted in favor thereof , and the following voted against the same.- <br />Whereupon said resolution was declared duly passed and adopted. <br />STATE OF MINNESOTA <br />)ISS <br />COUNTY OF RAMSEY <br />1,, undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, State of <br />Minnesota,, do hereby certify that I have carefully compared the attached and foregoing extract of minutes <br />of a regular meeting of said City Council held on the 3rd day of January, 2011 with the original thereof on <br />file in my office. <br />WITNESS MY HAND officially as said Manager and the corporate seal of the City this 3rd day of January, <br />2011. <br />William J. Malinen <br />City Manager <br />EI <br />MU <br />Page 2 of 2 <br />