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55 <br />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 6th day of January, 2014 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 />RESOLUTION NO. <br />RESOLUTION ON DESIGNATION OF DEPOSITORIES <br />NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville that the <br />following banks are designated official depositories for the City of Roseville for 2014. <br />• US Bank <br />• Premier Bank <br />• BMO Harris Bank <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />and upon a vote being taken thereon, the following voted in favor thereof: , and the <br />following 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 />I, undersigned, being the duly qualified City Manager of the Ciry of Roseville, Counry of Ramsey, State <br />of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of <br />minutes of a regular meeting of said City Council held on the 6th day of January, 2014, with the <br />original thereof on file in my office. <br />Page 2 of 3 <br />