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<br />The motion for the adoption of the foregoing resolution <br />was duly seconded by ~lernber Shields, and upon a vote being taken, <br />the following voted in favor of the resolution: <br /> <br />All present <br /> <br />and the following voted against the same: None <br /> <br />WHEREUPON, the said Resolution was declared duly passed and <br />adopted. <br /> <br />STATE OF MINNESOTA) <br />) 5S <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Clerk <br />of the Village of Roseville, Minnesota, do hereby certify that I <br />have carefully compared the attached and foregoing extract of <br />minutes of a regular meeting of said Village Council held on the <br />l3th day of July, 1964, with the original thereof on file in my <br />office and the same is a full, true and complete transcript there- <br />from insofar as the same relates to a resolution regarding the <br />taking of certain lands by the power of eminent domain. <br /> <br />WITNESS tvlY llANO as such Clerk this 14th day of July, 1964. <br /> <br />yZ/v~;.~c!~ <br /> <br />SEAL <br /> <br />-3- <br />