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<br />2. Banister Engineering Company, 310 Snelling <br />Avenue North, Saint Paul, Minnesota, is hereby designated as the engineer <br />for this improvement, and is directed to prepare plans and specifications <br />for the making of such improvement. <br /> <br />The motion for the adoption of the foregoing Resolution was <br />duly seconded by Member Goodrich, and upon a vote being taken thereon, <br />the following voted in favor thereof: <br /> <br />All members pre sent; <br /> <br />and no one voted against the same. <br /> <br />WHEREUPON, said Resolution was declared duly passed and <br /> <br />adopted. <br /> <br />STATE OF MINNESOTA) <br />)SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Manager <br />of the Village of Roseville, Minnesota, do hereby certify that I have carefully <br />compared 1he attached and foregoing extract of minutes of a regular meeting <br />of the Village Council of said Village held on the 15th day of November, 1965 <br />with the original on file in my office, and the same is a full, true and <br />complete transcript therefrom insofar as the same relates to Storm Sewer <br />Improvement No. 65-38. <br /> <br />WITNESS my hand as said Manager and the corporate seal of <br />the Village of Roseville, Minnesota, this I/~ day of November, 1965. <br /> <br />/ .~ <br />P //i ~ <br />'/~~~Y?// <br />Richard W. Turnlund, Manager <br /> <br />~~ <br /> <br />(SEAL) <br /> <br />-2- <br />