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<br />and its same terms, conditions and covenants, a copy of said <br />new Agreement being attached hereto and marked Exhibit I. <br /> <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by Member LinebarS!er , and upon a vote <br />being taken thereon, the following voted in favor of the Resolution: <br /> <br />All present <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />WHEREUPON, the said Resolution was declared duly passed and <br />adopted. <br /> <br />STATE OF MINNESOTA) <br />) s s . <br />COUNTY OF RAMSEY ) <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 the <br />minutes of a regular meeting of the Village Council of the village <br />of Roseville, Minnesota, held on the 30th day of Marchl~7~ith the <br />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 <br />resolution authorizing the mayor and manager to execute an Ease- <br />ment Agreement. <br /> <br />WITNESS, my hand as such Manager and the corporate seal <br />of the Village of Roseville I Minnesota, this 31stday of Harch <br />1970. <br /> <br />./ <br />/', <br /> <br />/ <br /> <br />It:/,J 1< <br /> <br />Manager <br /> <br />,/1 <br /> <br />,-:1.'(/ <br />/ <br /> <br />i.' )' ~ <br /> <br />(S E A L) <br /> <br />-2- <br />