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Attachment A <br /> '19 EXTRACT OF MINUTES OF MEETING <br /> 10 OF THE CITY COUNCIL <br /> CITY OF ROSEVILLE <br /> RAMSEY COUNTY, MINNESOTA <br /> 24 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br /> 5 County of Ramsey, Minnesota was duly held on the 9th day of January, 2012 at 6:00 p.m. <br /> `26 <br /> 7 The following members were present: The following were absent: <br /> 8 <br /> 1 29 Member introduced the following resolution and moved its adoption: <br /> 30 <br /> 31 RESOLUTION NO. <br /> d <br /> 33 RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <br /> 34 <br /> 35 NOW THEREFORE,BE IT RESOLVED,by the City Council of the City of Roseville that the following <br /> 36 persons are designated official signatories for the City of Roseville for 2012: <br /> 37 <br /> 38 •'• Daniel J. Roe, Mayor <br /> 39 ❖ William J. Malinen, City Manager <br /> 0 ❖ Christopher K. Miller, Finance Director <br /> 1 <br /> 4d,"? The motion for the adoption of the foregoing resolution was duly seconded by member and <br /> 3 upon a vote being taken thereon,the following voted in favor thereof: ,and the following voted <br /> 4 against the same: <br /> 46 Whereupon said resolution was declared duly passed and adopted. <br /> 7 <br /> STATE OF MINNESOTA ) <br /> 49 ) SS <br /> 50 COUNTY OF RAMSEY ) <br /> 51 <br /> 5d"? I,undersigned,being the duly qualified City Manager of the City of Roseville,County of Ramsey, State of <br /> 53 Minnesota,do hereby certify that I have carefully compared the attached and foregoing extract of minutes <br /> 54 of a regular meeting of said City Council held on the 9th day of January,2012 with the original thereof on <br /> 55 file in my office <br /> 57 WITNESS MY LAND officially as said Manager and the corporate seal of the City this 9th day of January, <br /> 58 2012. <br /> 59 <br /> 60 <br /> 61 William J. Malinen <br /> 6d! City Manager <br /> 63 (SEAL) <br /> Page 2 of 2 <br />