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XZSULIIVII�W. <br />Page 2, <br />The motion for the adoption of the foregoing resolution was du3-WT. <br />seconded by member 1, and upon vote beIng taken thereoi. <br />the following voted gin favor theirelof: <br />and the following voted against same; <br />I pqi Al 1!11 1 q ��-0 0 q I ; rrjrbw��,� <br />STATE OF' MINNESOTA <br />S <br />COUNTY OF RAMSEY I <br />WITNESS MY HAND officially as such Manager this day of <br />