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<br />-2- <br /> <br />~HEREUPON, said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF ~ffiEY ) <br /> <br />I hereby certify that the above is a true and correct copy of a <br />Resolution duly passed, adopted and approved by the Village Council of <br />said Village on February 8, 1965. <br /> <br />February 9, 1965. <br /> <br />~k~~../ <br /> <br />Clerk ~. <br /> <br />SEAL <br />