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'WHIN Q! I WA I L•1 MYNTA W <br />L <br />1, Sharon Lumby, clerk of the City of Lake Elmo, do hereby certify that this is a <br />true and correct transcript of the resolution that was adopted at a meeting held on <br />the 6`" day of December, 2011; the original of which is on file in this office. I <br />further certify that 5' members voted in favor of this resolution and that S- <br />members were present and voting. <br />Signed: DATE: I D <br />