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<br />-2- <br /> <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by member Goodrich, and upon a vote being taken <br />thereon, the following voted in favor thereof: All present <br /> <br />and the following voted against the same: None <br /> <br />WHEREUPON, said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified Manager of the <br />Village of Roseville, Minnesota, do hereby certify that I have <br />carefully compared the attached and foregoing extract of minutes <br />of a special meeting of the Village of Roseville Village Council <br />held on the 28th day of September, 1964, with the original on file <br />in my office, and the same is a full, true and complete transcript <br />therefrom insofar as the same relates to a resolution approving <br />the plans and specifications for Street Improvement 64-2. <br /> <br />WITNESS my hand as such Manager and the corporate seal of <br />the Village of Roseville, Minnesota, this 29th day of September, <br />1964. <br /> <br /> <br />j ',/ .~) /;; <br />'-c' (t. / "~~ of' ,<_ C::; T..... <br />. Turnlund, Manager <br /> <br /> <br />SEAL <br />