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<br />-2- <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Member Shields, and upon vote being taken thereon, the <br />following voted in favor thereof: All present <br /> <br />and the following voted against same: None <br /> <br />whereupon said resolution was declared duly passed and 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 Rosevi11e, Minnesota, do hereby certify that I have <br />carefully compared the attached and foregoing extract of minutes <br />of a regular meeting of said Village Council held on the 8th day <br />of May, 1967, with the original thereof on file in my office and <br />the same is a full, true and complete transcript therefrom insofar <br />as the same relates to Improvements 67-15, 67-16 and 67-17. <br /> <br />WITNESS MY HAND officially as such Manager this 10th day <br />of May, 1967. <br /> <br />SEAL <br /> <br />,,/,;I <br /> <br />A:c/ ;;;~~.- Ii:. .t,~/ <br /> <br />Man a!Z:e r -- ( <br />