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<br />-2- <br /> <br />and foregoing extract of minutes with the original thereof <br />on file in my office, and the same is a true and complete <br />transcript therefrom insofar as the same relates to appointing <br />the Village Manager as representative on the Board of Directors <br />of the Minnesota Gas Rate Authority. <br /> <br />WITNESS MY HAND officially as such Manager this 12th <br />day of December, 1972. <br /> <br />SEAL <br /> <br /> <br />L <br />