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25 EXTRACT OF MINUTES OF MEETING <br />26 OF THE CITY COUNCIL <br />27 CITY OF ROSEVILLE <br />28 RAMSEY COUNTY,MINNESOTA <br />29 <br />30 Pursuanttoduecallandnoticethereof,aregularmeetingoftheCityCounciloftheCityof <br />31 Roseville, County of Ramsey, Minnesota was duly held on the 9th day of January, 2023 at 6:00 p.m. <br />32 <br />33 The following members were present: __________. The following were absent: <br />34 <br />35 Memberintroduced the following resolution and moved its adoption: <br />36 <br />37 RESOLUTION NO. __________ <br />38 <br />39 RESOLUTION ON DESIGNATION OF DEPOSITORIES AND ELECTRONIC FUNDS <br />40 TRANSFERS AUTHORITY <br />41 <br />42 NOWTHEREFORE,BEITRESOLVED,bytheCityCounciloftheCityofRosevillethatthe <br />43 following banks are designated official depositories for the City of Roseville for 2023. <br />44 <br />45 US Bank <br />46 BMO Harris Bank <br />47 <br />48 BEITFURTHERRESOLVED,bytheCityCounciloftheCityofRosevilledoesherebydesignate <br />49 official signatories for the City of Roseville for fiscal year 2023: <br />50 <br />51 <br />52 BEITFURTHERRESOLVED,bytheCityCounciloftheCityofRosevilledoesherebydelegate <br />53 authority to make electronic funds transfers to the Finance Director for fiscal year 2023. <br />54 <br />55 Themotionfortheadoptionoftheforegoingresolutionwasdulysecondedbymember_________ <br />56 anduponavotebeingtakenthereon,thefollowingvotedinfavorthereof:_________,andthe <br />57 following voted against the same: __________ <br />58 <br />59 Whereupon said resolution was declared duly passed and adopted. <br />60 <br />61 <br />62 <br />63 STATE OF MINNESOTA) <br />64) SS <br />65 COUNTY OF RAMSEY) <br />66 <br />67 I,undersigned,beingthedulyqualifiedCityManageroftheCityofRoseville,CountyofRamsey, <br />68 StateofMinnesota,doherebycertifythatIhavecarefullycomparedtheattachedandforegoing <br />69 extractofminutesofaregularmeetingofsaidCityCouncilheldonthe9thdayofJanuary,2023, <br />70 with the original thereof on file in my office. <br />71 <br />72 WITNESSMYHANDofficiallyassaidManagerandthecorporatesealoftheCitythis9thdayof <br />73 January, 2023. <br />Page2 of 3 <br /> <br />