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Attachment A <br /> 17 EXTRACT OF MINUTES OF MEETING <br /> '18 OF THE CITY COUNCIL <br /> '19 CITY OF ROSEVILLE <br /> 10 RAMSEY COUNTY, MINNESOTA <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br /> `23 County of Ramsey, Minnesota was duly held on the 9th day of January, 2012 at 6:00 p.m. <br /> 24 <br /> `25 The following members were present: The following were absent: <br /> `26 <br /> 7 Member introduced the following resolution and moved its adoption: <br /> 8 <br /> 129 RESOLUTION NO. <br /> 30 <br /> 31 RESOLUTION ON DESIGNATION OF DEPOSITORIES <br /> d <br /> 33 NOW THEREFORE,BE IT RESOLVED,by the City Council of the City of Roseville that the following <br /> 34 banks are designated official depositories for the City of Roseville for 2012. <br /> 35 <br /> 36 • US Bank <br /> 37 • Premier Bank <br /> 38 • M&I Bank <br /> 39 <br /> o The motion for the adoption of the foregoing resolution was duly seconded by member and <br /> 1 upon a vote being taken thereon,the following voted in favor thereof: ,and the following voted <br /> d,? against the same: <br /> """'YP"""'YP Whereupon said resolution was declared duly passed and adopted. <br /> 46 STATE OF MINNESOTA ) <br /> 7 ) SS <br /> COUNTY OF RAMSEY ) <br /> 9 <br /> 50 I,undersigned,being the duly qualified City Manager of the City of Roseville,County of Ramsey, State of <br /> 51 Minnesota,do hereby certify that I have carefully compared the attached and foregoing extract of minutes <br /> 5d"? of a regular meeting of said City Council held on the 9th day of January,2012,with the original thereof on <br /> 3 file in my office. <br /> 54 <br /> Page 2 of 3 <br />