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EXTRACT OF MINUTES OF MEETING OF THE • VILLAGE COUNCIL OF THE VILLAGE OF FALCON HEIGHTS, MINNESOTA HELD: OCTOBER 19, 1972 Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Falcon Heights, Minnesota, was duly called and held at the Village Hall in said Village on the 19th day of October, 1972 at 8:00 o'clock P.M. The following members were present : Tlayor ti~,rarkentien, Councilmen Black, ~cklund and Stone, a:nd Councilwoman Stocker. and the following were absent: none. Council Member Stone introduced the following resolution and moved i s adop ion: ~.E,~OLUTI0P1 r~ 72-39 Resolution Authorizing Facsimile Signatures WHEREAS, the Village of Falcon Heights is desirous of using the facsimile signature of the Mayor, Treasurer and /or Clerk-Administrator on checks, drafts, warrants, warrant-checks, vouchers or other orders on public finds on deposit to the credit of the Village; and WHEREAS, the use of such facsimile signatures will ex- pedite the payment of bills, claims or obligations of the Village, and will allow the Village to take advantage of certain discounts. NOW THEREFORE BE IT RESOLVED by the Village Council of the Village o Falcon eig ts, Minnesota, that the facsimile signature of the Mayor, Treasurer and /or Clerk-Administrator may be used on all checks, drafts, warrants, warrant-checks, vouchers or other orders drawn on public funds of the Village of Falcon Heights, Minnesota on deposit to the credit of the Village of Falcon Heights in any bank or financial institution. The motion for the adoption of the foregoing resolu- tion was duly seconded by Member Black and upon a vote being taken thereon, the following vote in avor thereof: Mayor Z~TarT~entien, Councilmen Black, Ecklund and Stone, and Councilwoman Stocker. and the following voted against the same: none •