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3.04. The clerk -treasurer is authorized and directed to transmit a certified copy of this <br />resolution to the Authority. <br />DATED: December 18 <br />, 1995 <br />Vernon F. Reinert, Mayor <br />ATTEST: <br />/ ,iozogn, <br />Marilyn G. Anderson <br />Clerk -Treasurer <br />This motion for adoption of the foregoing resolution was duly seconded by member Bergeson <br />and upon vote being taken thereon, the following voted in favor <br />thereof: Bergeson, Elliott, Kuether, Neal, Reinert. <br />and the following voted against same: None. <br />Whereupon said resolution was declared duly passed and adopted. <br />