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EXTRACT OF MINUTES OF MEETING <br /> OF THE CITY COUNCIL <br /> CITY OF ROSEVILLE <br /> RAMSEY COUNTY, MINNESOTA <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br /> County of Ramsey, Minnesota was duly held on the 3rd day of January, 2011 at 6:00 p.m. <br /> The following members were present: McGehee, Johnson, Pust, Willmus and Roe. <br /> The following were absent: none. <br /> Member Johnson introduced the following resolution and moved its adoption: <br /> RESOLUTION NO. 10870 <br /> RESOLUTION OF DESIGNATION OF BANK SIGNATORIES <br /> NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville that the following <br /> persons are designated official signatories for the City of Roseville for 2011: <br /> Daniel J. Roe, Mayor <br /> William J. Malinen, City Manager <br /> Christopher K. Miller, Finance Director <br /> The motion for the adoption of the foregoing resolution was duly seconded by Member Pust and upon a <br /> vote being taken thereon, the following voted in favor thereof: McGehee, Johnson, Pust, Willmus and Roe <br /> and the following voted against the same: none. <br /> Whereupon said resolution was declared duly passed and adopted. <br />