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-2- The South 749.8 feet of the Southeast Quarter of the Southeast Quarter of Section 3, Township 29, Range 23, except the East 490 feet of the North 483.8 feet and except the westerly 360 feet thereof, subject to roads, all in Ramsey County, Minnesota. That the Village Attorney may be and hereby is instructed to complete the necessary proceedings in condemnation under the power of eminent domain in the name of, and in behalf of, the Village of Roseville, Minnesota, to acquire the property set forth above under the statutes of the State of Minnesota, and that said attorney is further instructed and directed to take such steps as may be necessary to carry said proceedings to a conclusion. The Mayor and Manager of the Village of Roseville may be and hereby are authorized to execute copy of the Joint Agreement marked Exhibit I, attached hereto and made a part hereof. The motion for the adoption of the foregoing resolution was duly seconded by member Grauel and upon a vote being taken, the following voted in favor of the resolution: All present and the following voted against the same: None WHEREUPON, the said Resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified ~mnager of the Village of Rosevil1e, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of the minutes of a regular meeting of the Village Council of the Village of Roseville, Minnesota, held on the 20th day of March, 1967, at 7:30 p.m. with the original on file in my office, and that the same is a full, true and complete transcript thereof insofar as the same relates to a resolution regarding the taking of certain land by the power of eminent domain. WITNESS, my hand as such ~~nager and the corporate seal of the Village of Roseville, Minnesota, this 2lst day of March, 1967. ~ :?~U Village Manager SEAL