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<br />The Village of Roseville, Minnesota, hereby <br />appoints as its arbitrator Robert Fenlon, Attorney at Law, <br />who resides at 1788 Summit Avenue, Saint Paul, Minnesota, <br />and whose business address is West First National Bank <br />Building, Saint Paull, Minnesota. <br /> <br />The motion for the adoption of the foregoing <br />Resolution was duly seconded by Member ;I~ ' <br />and upon a vote being taken thereon, the 0 lng voted in <br />favor thereof:. . /A r-,_ . J',t-. -?~_ _____ ~ <br />??7 /?7'~ ~/~ .7--'--'~~- <br />~~~~ ~ I <br /> <br />and the following voted against the same: <br />~ <br /> <br />WHEREUPON, said Resolution was declared duly <br />passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />)SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified <br />Cler.k of the Village of Roseville, Minnesota, do hereby <br />certify that I have carefully compared the attached and <br />foregoing extract of the minutes of a regular meeting of <br />the Village Council of the Village of Roseville, Minnesota, <br />held on the 10th day of September, 1962, with the original <br />on file in my office, and the same is a full, true and <br />complete transcript therefrom insofar as the same relates to <br />a Resolution appointing the Village arbitrator in the mattep <br />of arbitration between the Village of Roseville, Minnesota, <br />and Minnesota Water Company, Inc. <br /> <br />WITNESS my hand as such Clerk and the corporate <br />seal of the Village of Roseville this /yC( day of September, <br />1962. <br /> <br />~/~~ <br /> <br />er <br /> <br />Page Two <br />