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to the date of said meeting. For the purpose of such mailed notice, owners of said parcels shall be those shown as such as of September 14 , 1964, on the records of the County Treasurer. Every property owner whose name does not appear on such records (other than owners of property which is tax exempt or is taxed on a gross earnings basis) shall be deemed to have waived such mailed notice unless he has requested in writing that the County Treasurer include his name on the records for this purpose. The motion for the adoption of the foregoing resolution was duly seconded by rlember Grauel , and upon vote being taken thereon, the following voted in favor thereof: All present and the following voted against the same: None whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) ss. COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified and acting Clerk of the Vil- lage of Rosevi1le, Ramsey County, Minnesota, hereby attest and certifY that (1) as such officer, I have the legal custody of the original record from which the attached and foregoing extract was transcribed; (2) I have carefully compared said extract with said original record; (3) I find said extract to be a true, correct and complete transcript from the original minutes of a meeting of the Village Council of said Village held on the date indicated in said extract, including any resolutions adopted at such meeting, insofar as they relate to water improvements numbered 62-2, 64-4, 64-5 and 64-6 of said Village; and (4) said meeting was duly held, pursuant to call and notice thereof as re- quired by law. 1964. WITNESS my hand and the seal of said City this 15th day of September, ~~J~ Village Clerk (SEAL) -2-