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<br />The motion for the adoption of the foregoing Re solution <br />was duly seconded by Member Grauel I and upon <br />a vote being held thereon, the fOllowing voted in favor thereof: <br /> <br />All present <br />and the following voted against the same: <br /> <br />None <br /> <br />WHEREUPON I the said Resolution was declared duly <br />passed and adopted. <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <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 RoseviUe, Minnesota, do hereby certify that I have <br />carefully compared the attached and foregoing extract of minutes of a <br />regular meeting of the Village Council of the Village of Roseville, <br />Minnesota, held on the 9th day of May, 1966, with the original on <br />file in my office I and the same is a full, true and complete transcript <br />therefrom insofar as the same relates to an Option Agreement. <br /> <br />WITNESS my hand as such Manager and the corporate seal <br />of the Village Council of Roseville, Minnesota, this 10th day of May, <br />1966. <br /> <br />/1 <br />// /" .....y <br /> <br />a~/V ~i:;~~;A <br /> <br />. chard W. Turnlund, Manager <br /> <br /> <br />(SEAL) <br />