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<br />The Mayor and Manager of the Village of RoseviUe are hereby <br />authorized and directed to execute that Option Agreement between the <br />Village of RoseviUe and Eugene McDonough and Lillian McDonough, copy <br />of which is attached to this Resolution as Exhibit A. <br /> <br />The motion for the adoption of the foregoing Resolution was <br />duly seconded by Member (!u- ~ Ie '1 ' 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 RAMSEY) <br /> <br />I, the undersigned, being the duly qualified Manager of the <br />Village of Ro sevi Ue, Minne sota, do hereby certify that I have carefully <br />compared the attached and foregoing extract of minutes of a regular meeting <br />of the Village Council of the Village of Roseville, Minnesota, held on the <br />14th day of March, 1966 with the original on file and of record in my office, <br />and the same is a full, true and complete transcript therefrom insofar as the <br />same relates to a resolution approving execution of an Option Agreement <br />between the Village and Eugene McDonough and Lillian McDonough. <br /> <br />WITNESS my hand as such Manager and the corporate seal of <br />---- <br />the Village of Roseville, Minnesota, this /5 day of March, 1966. <br /> <br /> <br />/'/ '.'.!' . /' <br /> <br />I / / ,..c! . <br />/ / .' / <br />'. / <~u</,'_ <br />-:~~~ :2,~L--< .' <br /> <br />. chard W. Turnlund, Manager <br /> <br />(SEAL) <br /> <br />-2- <br />