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1 EXTRACT OF MINUTES OF MEETING 2 OF THE CITY COUNCIL 3 CITY OF ROSEVILLE 4 RAMSEY COUNTY, MINNESOTA 5 6 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, 7 County of Ramsey, Minnesota was duly held on the 8th day of January, 2024 at 6:00 p.m. 8 9 The following members were present: __________. The following were absent: 10 11 Memberintroduced the following resolution and moved its adoption: 12 13 RESOLUTION NO. __________ 14 15 RESOLUTION ON DESIGNATION OF DEPOSITORIES AND ELECTRONIC FUNDS 16 TRANSFERS AUTHORITY 17 18 NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville that the 19 following banks are designated official depositories for the City of Roseville for 2024. 20 21 US Bank 22 BMO Harris Bank 23 24 BE IT FURTHER RESOLVED, by the City Council of the City of Roseville does hereby designate 25 official signatories for the City of Roseville for fiscal year 2024: 26 City Mayor 27 City Manager 28 Finance Director 29 30 BE IT FURTHER RESOLVED, by the City Council of the City of Roseville does hereby delegate 31 authority to make electronic funds transfers to the Finance Director for fiscal year 2024. 32 33 The motion for the adoption of the foregoing resolution was duly seconded by member _________ 34 and upon a vote being taken thereon, the following voted in favor thereof: _________, and the 35 following voted against the same: __________ 36 37 Whereupon said resolution was declared duly passed and adopted. 38 39 40 STATE OF MINNESOTA ) 41 ) SS 42 COUNTY OF RAMSEY ) 43 44 I, undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, 45 State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract 46 of minutes of a regular meeting of said City Council held on the 8th day of January, 2024, with the 47 original thereof on file in my office. Page 1 of 2 Qbhf!32:!pg!413