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State of Minnesota <br />County of <br />City of <br />I do hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to <br />and adopted by the Council of the City of Minnesota at a duly <br />authorized meeting thereof held on the <br />minutes of said meeting in my possession. <br />(SEAL) <br />City Clerk <br />day of 20 as shown by the <br />