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Bruce A. Messelt <br />City Administrator <br />The undersigned, being the duly qualified and acting Clerk of the City of Lake Elmo, hereby <br />certifies the foregoing Resolution No. 2010-028 is a true and correct copy of a resolution <br />presented to and adopted by the Council of the City of Lake Elmo at a duly authorized meeting <br />thereof held on the 15th day of June 2010, as shown by the minutes of the aforesaid meeting in <br />possession of the undersigned. <br />Sharon Lumbyl, i—ty Cleric <br />(Seal) <br />Resolution No. 2010-028 2 <br />