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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 4th day of January, 2010 at 6:00 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 following <br />persons are designated official signatories for the City of Roseville for 2010: <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 and upon a vote <br />being taken thereon, the following voted in favor thereof: , and the following 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 Ramsey, State of <br />Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes <br />of a regular meeting of said City Council held on the 4th day of January, 2010 with the original thereof on <br />file in my office. <br />WITNESS MY HAND officially as said Manager and the corporate seal of the City this 4th day of January, <br />2010. <br />William J. Malinen <br />City Manager <br />(SEAL) <br />Page 2 of 2 <br />