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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 <br />Roseville, County of Ramsey, Minnesota was duly held on the 7"' day of January, 2008 at 6:00 <br />p.m., <br />The following members were present: The -following were absent: <br />N/le-inber introduced the following resolution and moved its adoption: <br />RESOLUTION NOO <br />NOW THEREFORE, BE 1T RESOLVED, by the City Council of the City of Roseville that the <br />following banks arie designated official depositories for the City of Roseville for 2009. <br />• US, Bank <br />9 Affinity Plus Federal Credit Union <br />0 M&I Bank <br />The motion for the adoption of the foregoing resolution was duly seconded by member and <br />upon a vote being taken thereon, the following voted in favor thereof: and the following <br />voted against the same: <br />Whereupon said resolution was declared duly passed and adopted. <br />STATE OF MINNESOTA <br />)SS <br />COUNTY OF RAMSEY <br />1, undersignedi being the duly qualified City Manager of the Citv of Roseville, County of <br />Ramsey, State of Minnesota, do hereby certify that I have careftilly compared the attached and <br />th <br />foregoing extract of minutes of a regular meeting of said City Council held oii the 7 day of <br />January, 21008, with the original thereof on file in my office', <br />K <br />