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<br />2. Roger B. Short is hereby designated as the engineer for <br />said Improvement No. 66-14. He shall 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 Shields , and upon a vote being taken <br />thereon, all members present voted in favor thereof, and no one voted <br />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 RAM SEY ) <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 a special <br />meeting of the Village Council of the Village of Roseville, Minnesota, <br />held on the 8th day of March, 1966 with the original on file in my office, <br />and the same is a full, true and complete transcript therefrom insofar as <br />the same relates to a Resolution Ordering Improvement No. 66-14 and <br />Preparation of Plans. <br /> <br />WITNESS my hand as such Manager and the corporate seal of <br />the Village of Roseville, Minnesota, this 1 day of March, 1966. <br /> <br /> <br />.--) /~ I <br />''-C~ ";L/ /,~-;.",-,L~ <br />hard W. Turnlund, Manager . <br /> <br />(SEAL) <br /> <br />-2- <br />