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575E <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />BOARD OF COMMISSIONERS OF THE ECONOMIC <br />DEVELOPMENT AUTHORITY OF THE <br />CITY OF LITTLE CANADA, MINNESOTA <br />HELD: January 24, 1990 <br />Pursuant to due call and notice thereof, a <br />meeting of the Board of Commissioners of the Economic <br />Development Authority of the City of Little Canada, Minnesota <br />was duly called and held at the City Hall in said City on <br />Wednesday, the 24th day of January, 1990 at 7:30 P.M. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following <br />resolution and moved its adoption: <br />RESOLUTION AUTHORIZING <br />THE ISSUANCE OF $1,500,000 <br />PUBLIC PROJECT REVENUE BONDS, SERIES 1990 <br />(CITY OF LITTLE CANADA INSTALLMENT CONTRACT OBLIGATIONS) <br />AND THE EXECUTION AND DELIVERY OF AN INSTALLMENT PURCHASE <br />CONTRACT IN CONNECTION THEREWITH <br />The motion for the adoption of the foregoing <br />resolution was duly seconded by member , and <br />upon vote being taken thereon the following voted in favor <br />thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and <br />adopted. <br />Page 12 <br />