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westerly approximately 218 Feet to a point on the West line of the East 178.4 feet of said Lot Nine (9), said point also lying 260 Feet South of the North line of said Lot Nine (9). That the estate to be acquired in the property described above is a perpetual easement for constructing, maintaining, operating, and repairing water mains, pipes, and appurtenances over and across said property, together with ingress and egress. That the Village Attorney be and he hereby is instructed to institute the necessary proceedings in condemnation under the power of eminent domain in the name and in behalf of the Village of Roseville, Minnesota, to acquire the property hereinabove described under the statutes of the State of Minnesota, and the said attorney is further instructed and directed to take such steps as may be necessary to carry said proceedings to a conclusion. The motion for the adoption of the foregoing resolution was duly seconded by Member .ddL-<'''l-A.<-,t_- , and upon a vote being taken, the following voted in favor of the resolution: /i-U.:_' 1j'2/L~.u'>";;: and the following voted against the same: '7t.":;;""-""1\......Jt;:'--- ' WHEREUPON, said Resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified clerk of the Village of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of the Village of Roseville, Minnesota, held on the lOth day of June, 1963, with the original on file in my office, and the same is a full, true, and complete transcript thereof insofar as the same relates to a resolution regarding the taking of certain lands by the power of eminent domain.