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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 Roseville, <br />County of Ramsey, Minnesota was duly held on the 5"' day of January, 2009 at 6:00 p.m. <br />The following members were present: Roe, Johnson, Pust, Ihlan and Klausing. <br />The following were absent: none. <br />Member Pust introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 10679 <br />RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <br />NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville that the following <br />persons are designated official signatories for the City of Roseville for 2009: <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 and upon a <br />vote being taken thereon, the following voted in favor thereof: Roe, Johnson, Pust, Ihlan and Klausing, and <br />the following voted against the same: none. <br />Whereupon said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br />