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<br />The motion for the adoption of the foregoing Resolution <br />was duly seconded by Member Shields and upon a vote being <br />taken, the following voted in favor of the Resolution: <br />All present <br /> <br />and the folloWing voted against the same: <br /> <br />None <br /> <br />WHEREUPON, the said Resolution was declared duly <br />passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />)SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified Acting <br />Manager of the Village of Roseville, Minnesota I do hereby certify <br />that I have carefully compared the attached and foregoing extr act <br />of the minute s of a regular meeting of the Village Council of the <br />Village of Roseville, Minnesota, held on the 13th day of January, <br />1969, at 7: 30 p.m. , with the original on file in my office, and that <br />the same is a full, true and complete transcript thereof insofar as <br />the same relates to authorizing and directing the Mayor and Manager <br />to sign an easement granting Northern States Power Company a perpetual <br />easement over certain property lying within the Village of Roseville. <br /> <br />WITNESS my hand as such Acting Manager and the <br />corporate seal of the Village of Roseville, Minnesota, this 15 day of <br />January, 1969. <br /> <br /> <br />(8 E A L) <br />