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<br />-2- <br /> <br />WHEREUPON sa~d resolution was duly nassed and adopted. <br /> <br />STAii OF mNNESOTA) <br />) <br />COUNTY OF RMiSEY ) <br /> <br />I, the undersigned bein~ the duly qualified Actinr- Villar-e <br />Manager of the Village or Roseville, Minnesota, do hereby certify <br />that I have carefully compared the attached and foregoing extract <br />of minutes of a repular meeting of the Villa.ae Council of the Villal'"e <br />of Rosevil1e, Minnesota, held on the 17th clay of February. 1969, with <br />the original on file in my office and the same is a full, true and <br />complete transcript thereof insofar as the same relates to a resolution <br />appointing Burke hr. Raymond as Village Manar:er. <br /> <br />WITNESS MY HAND as such Actin? Villar;e i"lanaper and the corporate <br />seal of the Village of Rosevil1e this 18th day of February, 1969. <br /> <br />SEAL <br /> <br />