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21 EXTRACT OF MINUTES OF MEETING <br />22 OF THE CITY COUNCIL <br />23 CITY OF ROSEVILLE <br />24 RAMSEY COUNTY, MINNESOTA <br />25 <br />26 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />27 County of Ramsey, Minnesota was duly held on the 10thday of January,2022at 6:00 p.m. <br />28 <br />29 The following members were present: __________. The following were absent: <br />30 <br />31 Member introduced the following resolution and moved its adoption: <br />32 <br />33 RESOLUTION NO. __________ <br />34 <br />35 RESOLUTION ON DESIGNATION OF DEPOSITORIES AND ELECTRONIC FUNDS <br />36 TRANSFERS AUTHORITY <br />37 <br />38 NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville that the following <br />39 banks are designated official depositories for the City of Roseville for 2022. <br />40 <br />41 US Bank <br />42 BMO Harris Bank <br />43 <br />44 BE IT FURTHER RESOLVED, by the City Council of the City of Roseville does herebydesignate <br />45 official signatories for the City of Roseville for fiscal year 2022: <br />46 <br />47 <br />48 BE IT FURTHER RESOLVED, by the City Council of the City of Roseville does herebydelegate <br />49 authority to make electronic funds transfers to the Finance Director for fiscal year 2022. <br />50 <br />51 The motion for the adoption of the foregoing resolution was duly seconded by member _________ and <br />52 upon a vote being taken thereon, the following voted in favor thereof:_________, and the following <br />53 voted against the same: __________ <br />54 <br />55 Whereupon said resolution was declared duly passed and adopted. <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />Page 2 of 3 <br /> <br />