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<br />The legal description for Park Site No. 36A-2C <br />as the same appears in Resolution No. 608 is hereby amended <br />to read as follows: <br /> <br />"The North Four Hundred Feet (N. 400') of <br />the West Five Hundred Feet (W. 500') of the <br />East One Thousand Seventy-Five Feet <br />(E. 1,075') of the Southeast Quarter (SE.l/4) <br />of Section Four (4), Township Twenty-Nine <br />(29), Range Twenty-three (23)." <br /> <br />Except as hereinabove amended, said Resolution <br />No. 608 stands in full force and effect as originally approved. <br /> <br />The motion for the adoption of the foregoing <br />resolution Has duly seconded by Member Schrenker <br />upon a vote being taken thereon, the folloHing voted in <br />of the resolution: <br /> <br />and <br />favor <br /> <br />Mayor McGee, Trustees, Goodrich, Kustermann and <br />Schrenker <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />WHEREUPON, said resolution was declared duly passed <br />and adopted. <br /> <br />STATE OF MINNESOTA) <br />)SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified clerk <br />of the Village of Roseville, Minnesota, do hereby certify that <br />I have carefully compared the attached and foregoing extract <br />of minutes of a special meeting of the Village Council of the <br />Village of Roseville, Minnesota, held on the 15th day of <br />October, 1962, and the same is a full, true and complete transcript <br />therefrom insofar as the same relates to a resolution amending <br />Resolution No. 608. <br /> <br />vJITNESS my hand as such Clerk and the corporate seal <br />of the Village of Roseville this 16th day of October, 1962. <br /> <br />SEAL <br /> <br />/ .-1 /""1 <br />( LU~"~ <br />/-7 .' Acting er <br />/' <br />V <br /> <br />Page Two <br />