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11171070v2 <br /> <br /> <br />Extract of Minutes of Meeting of the <br />City Council of the City of Little Canada, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Little Canada, Minnesota was duly held at City Hall in said City on Wednesday, the 14th day <br />of November, 2018 at 7:30 o'clock P.M. <br />The following Council members were present: <br />and the following were absent: <br />Council member ____________________________ then introduced and read the <br />following written resolution and moved its adoption: <br />A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF <br />HEALTH CARE FACILITIES REVENUE NOTE <br />(LANGTON PLACE PROJECT), SERIES 2018 <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />member ____________________________, and upon vote being taken thereon the following <br />voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted.