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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 �`� day of January, 2004 at b:00 <br />p.m. <br />The following members were present: . The following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <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: <br />• Craig D. Klausing, Mayor <br />. Neal J. Beets, City Manager <br />. Christopher K. Miller, Finance Director <br />The motion for the adoption of the foregoing resolution was duly seconded by member and <br />upon a vote being talcen thereon, the following voted in favor thereof , and the following <br />voted against the same: <br />Whereupon said resolution was declared duly passed and adopted. <br />STATE OF MINNESOTA � <br />} SS <br />COUNTY OF RAMSEY } <br />I, undersigned, being the duly qualified City Manager of the City of Roseville, County of <br />Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City Council held on the Sth day of <br />January, 2004, with the original thereof on file in my office. <br />WITNESS MY HAND officially as said Manager and the corporate seal of the City this 5`'' day <br />of January, 2004. <br />City Manager <br />(SEAL) <br />