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<br />EXTRACT OF MINUTES OF MEETING <br />OF THE CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <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 5th day of January, 2004 at 6:00 <br />p.m. <br /> <br />The following members were present: Schroeder, Maschka, Kough and Klausing <br />The following were absent: none. <br /> <br />Member Maschka introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 10183 <br /> <br />RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <br /> <br />NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville that the <br />following persons are designated official signatories for the City ofRoseville: <br /> <br />· Craig D. Klausing, Mayor <br />· Neal J. Beets, City Manager <br />· Christopher K. Miller, Finance Director <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member Kough <br />and upon a vote being taken thereon, the following voted in favor thereof: Schroeder, Maschka, <br />Kough and Klausing, and the following voted against the same: none. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br />