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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 4th day of January, 2016 at 6:00 p.m. <br />The following members were present: Willmus, Etten, McGehee, Laliberte, Roe. The following were <br />absent: None <br />Member Etten introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 11287 <br />RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <br />NOW THEREFQRE, BE IT RESOLVED, by the City Council of the City of Roseville that the <br />following persons are designated official signatories for the City of Roseville for 2016: <br />�:• Daniel J. Roe, Mayor <br />•:� Patricic Trudgeon, City Manager <br />�:• Christopher K. Miller, Finance Director <br />The motion for the adoption of the foregoing resolution was duly seconded by member Willmus and <br />upon a vote being talcen thereon, the following voted in favor thereof; Willmus, Etten, McGehee, <br />Laliberte, Roe, and the following voted against the same: None. <br />Whereupon said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br />