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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 9th day of January, 2017 at 6:00 p.m. <br />The following members were present: McGehee, Willmus, Laliberte, Etten and Roe. The following <br />were absent: none. <br />Member McGehee introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 11387 <br />RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <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 of Roseville for 2017: <br />❖ Daniel J. Roe, Mayor <br />❖ Patrick Trudgeon, City Manager <br />:• Christopher K. Miller, Finance Director <br />The motion for the adoption of the foregoing resolution was duly seconded by member Etten and upon <br />a vote being taken thereon, the following voted in favor thereof: McGehee, Willmus, Laliberte, Etten <br />and Roe, and the following voted against the same: none. <br />Whereupon said resolution was declared duly passed and adopted. <br />Page ] of 2 <br />