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r'Il.OF ailNI.!.`11Y1A <br />( otlmy of <br />TO THE SECRETARY OF STATE OF MINNESOTA: <br />PLEASE TAKE NOTICE, 'That the undersigned chief clerical officer of the <br />mane of governmental unit) <br />DOES HEREBY CERTIFY, that in compliance with the provisions of Laws, 19 Chapter <br />requiring approval by a * majority vote of the governing body of said local governmental <br />unit before it becomes effective, the <br />at a meeting duly held on the <br />(If other than resolution, specify) <br />by a majority vote of all of the members thereof <br />(designate governing body) <br />day of , 19 , by resolution <br />did approve said Laws, 19 Chapter <br />(Ayes • Noes ; Absent or not voting ) and the following additional steps, if any, <br />required by statute or charter were taken: <br />A copy of the resolution is hereto annexed and made a part of this certificate by reference. <br />SEAL <br />Signed: <br />(Official designation of officer) <br />(This form prescribed by the Attorney General and furnished by <br />the Secretary of State as required in Minnesota Statutes 645.021) <br />*If extraordinary majority is required by the special law, insert fraction or percentage here. <br />