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<br />EXTRACT OF MINUTES OF MEETING <br />OF THE CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota was duly held on the 10th day of January, 2005 at 6:00 <br />p.m. <br /> <br />The following members were present: Maschka, Kough, Schroeder, Ihlan and Klausing. <br /> <br />The following were absent: none. <br /> <br />Member Maschka introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 10273 <br /> <br />RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <br /> <br />NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Rosevil1e that the <br />following persons are designated official signatories for the City of Roseville: <br /> <br />. Craig D. Klausing, Mayor <br />. Neal J. Beets, City Manager <br />. Christopher K. Miller, Finance Director <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Schroeder and upon a vote being taken thereon, the following voted in favor thereof: Maschka, <br />Kough, Schroeder, Ihlan and Klausing, and the following voted against the same: none. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br />