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EXTRACT OF MINUTES OF MEETING <br />OF THE CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota was duly held on the 7th day of January, 2008 at 6:00 <br />p.m. <br />The following members were present: Pust, Roe, Kough, Ihlan and Klausing. The following <br />were absent: none. <br />Member Pust introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 10587 <br />RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <br />NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville that the <br />following persons are designated official signatories for the City of Roseville for 2008: <br />• Craig D. Klausing, Mayor <br />• William J. Malinen, City Manager <br />• Christopher K. Miller, Finance Director <br />The motion for the adoption of the foregoing resolution was duly seconded by Member Ihlan <br />and upon a vote being taken thereon, the following voted in favor thereof: Pust, Roe, Kough, <br />Ihlan and Klausing, and the following voted against the same: none. <br />Whereupon said resolution was declared duly passed and adopted. <br />