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Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Roseville, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, Minnesota, was duly held at the City Hall in said City on Monday, the 27th day of <br />September, 2004 at 6:00 P.M. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION GIVING APPROVAL TO THE <br />ISSUANCE OF TAX EXEMPT LOAN PARTICIPATIONNOTES <br />AND AUTHORIZING EXECUTION OF A <br />JOINT POWERS AND ALLOCATION AGREEMENT <br />RELATING TO BANK QUALIFICATION OF SUCH REVENUENOTES <br />(PRESBYTERIANHOMES OF NORTH OAKS, INC. PROJECT) <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />, and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereo£ <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />IAl�lA31Yl <br />