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<br />-2- <br /> <br />The motion for the adoption of the foregoing resolution was duly <br /> <br />seconded by Member Shields, and upon roll call vote being taken <br /> <br />thereon, the following voted in favor thereof: Mayor Cedarholm, <br /> <br />Trustees Curley, Goodrich, Grauel and Shields <br /> <br />and the following voted against: None <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />ST ATE OF MI NNE SOT A ) <br />) SS <br />COUNTY OF RA~SEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br />Clerk of the Village of Roseville, Ramsey County, Minnesota, hereby <br />certify that I have carefully compared the attached and foregoing <br />extract of minutes of a meeting of the Village Council of said Village <br />held on the 14th day of September, 1964, with the original of said <br />minutes on file in my office and that said extract is a full, true and <br />correct transcript of said minutes, insofar as they relate to the <br />proposed acquisition and construction of a waten~orks system in and <br />for said Village, under and pursuant to Minnesota Statutes, Chapter 429, <br />and that the resolution included therein is a full, true and correct copy of <br />the original thereof. <br /> <br />\'iITNESS MY HAi\lD and the seal of said Village this 18th day of <br />September, 1964. <br /> <br />~~~ <br /> <br />SEAL <br />