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<br />offices of the City of Rosevi11e, 2660 Civic Center Drive, <br />Rosevil1e, MN 55113. <br /> <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by and upon a vote being taken, the <br />following voted in favor thereof: <br />and the following voted against the same: <br /> <br />Whereupon, the said resolution was declared duly passed and <br />adopted this ____ day of , 1991. <br /> <br />STATE OF MINNESOTA ) <br />)ss <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of <br />the City of Roseville, County of Ramsey, State of Minnesota,' do <br />hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City <br />Council held on the day of with the original <br />thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this <br />,1991. <br /> <br />day of <br /> <br />Steven R. Sarkozy <br />City Manager <br /> <br />(SEAL) <br /> <br />2 <br />