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<br />The Mayor and Manager are hereby authorized and <br />directed to execute that Option Agreement between the Village and <br />the Colonial Furniture Company, copy of which Optirn Agreement is <br />attached hereto as Exhibit IIAII and hereby made a part hereof by <br />reference. <br /> <br />The motion for the adoption of the foregoing re solution <br />was duly seconded by member Grauel , and upon a vote <br />being taken thereon, the following voted in favor thereof: <br /> <br />All present <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />WHEREUPON, said resolution was declared duly passed <br />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 carefully <br />compared the attached and foregoing extract of minutes of a1i1pec'ial <br />meeting of the Village Council of the Village of Rcseville, Minne sota, <br />held on the 21 st day of December, 1964, with the original on file in my <br />office, and the same is a full, true and complete transcript therefrom <br />insofar as the same relates to a resolution approving of an Option Agreement <br />with the Colonial Furniture Company. <br /> <br />WITNESS my hand as such Manager and the corporate seal <br />of the Village of Roseville, Minnesota, this .22n.dday of December, 1964. <br /> <br />/J. ... <br />, .// h '--r- <br />. __. ' . ,/' I /,,/ <br />.C/ ...(./v-c.c; r,t./ / <br />Rkhard W. Turnlund, Manager <br /> <br /> <br />(SEAL) <br /> <br />-2- <br />