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BE IT FURTHER AGREED, That the permission and authority granted by said <br />Board to said City are subject to all the terms and conditions contained in that <br />certain Agreement made by and between said Board and said City the 13th day of <br />July, 1966, which Agreement is incorporated herein by reference and made part <br />hereof with the same force and effect as if set forth herein verbatim. <br />This Agreement is made and executed pursuant to and under the authority of <br />resolution number adopted by the Board of Water Commissioners of the City <br />of Saint Paul on the _ day of , 1992 and resolution <br />adopted by the Council of the City of Little Canada on the day of <br />, 1992 copies of said resolutions being annexed hereto <br />and by this reference made part hereof the same if set forth herein verbatim. <br />IN WITNESS WHEREOF, The parties hereto have executed these presents in <br />triplicate the day and year first above written. <br />CITY OF LITTLE CANADA, MINNESOTA <br />By <br />Mayor <br />By <br />City Clerk <br />BOARD OF WATER COMMISSIONERS <br />APPROVED: CITY,OF SAINT PAUL, MINNESOTA <br />f <br />By <br />Bernie R. Bullert, General Manager Dino Guerin, President <br />Approved as to form: By <br />Verne E. Jacobsen, Secretary <br />Assistant City Attorney COUNTERSIGNED: <br />By <br />Richard A. Gehrman, Director of the <br />Department of Finance & Management <br />Services <br />Page 6 <br />- 3 - <br />