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<br />-2- <br /> <br />The motion for the adoption of the foregoing resolution waS <br />duly seconded by Merrher Shie Ids and upon a vote being taken, the <br />following voted in favor of the resolution: All present <br /> <br />and the following voted against the same: None <br /> <br />HHEREUPON, the said resolution was declared duly passed and <br />adopted. <br /> <br />STATE OF MWNESOTA) <br />) 55 <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified Manager of <br />the Village of Roseville, Minnesota, do hereby certify t.ttat I <br />have carefully co~ared the attached and foregoing extract of <br />minutes of a regular meeting of the Village Council of the Village <br />of Roseville, Minnesota, held on the 16th day of December, 1968, <br />with the original on file in my office, and the same is a full, <br />true and complete transcript thereof insofar as the same relates <br />to a resolution appointing Joseph t,!. Sills as Acting Village Manager. <br /> <br />WITI~ESS my hand as such 11anap:er and the corporate seal of <br />the Village of Roseville this /t day of DecelT'ber, 1968. <br /> <br /> <br />"I~~ <br /> <br />SEAL <br />