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<br />-2- <br /> <br />BE IT FURTHER RESOLVED that authorities of all interested <br />jurisdictions join together to plan the facility, determine its location <br />and determine a method of financing its construction and operation <br />which can be accepted by the participating sponsors. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Member Anderson and upon a vote being taken, the following <br />voted in favor of the resolution: All present <br />and the following voted against same: None <br /> <br />\~REUPON, said resolution was declared duly passed and adopted. <br /> <br />STA 1E OF MINNESOTA) <br />) SS <br />COUNTY OF R~~SEY ) <br /> <br />I, the undersigned, being the duly qualified Manager of the <br />Village of Roseville, Minnesota, do hereby certify that I have <br />carefully compared the attached and foregoing extract of minutes <br />of a regular meeting of the Village Council of the Village of <br />Roseville, Minnesota, held on the 27th day of October, 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 transfer <br />of funds. <br /> <br />WITNESS MY HAND as such Manager and the corporate seal of the <br />Village of Roseville this 29th day of October, 1969. <br /> <br />SEAL <br /> <br />/ <br />r I /J/ <br />? / /' '~:J /,/ \ / <br />)?/;,/ '--. ,/~~i~l!'; " <br /> <br />') I <br />J/ <br />