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At a duly authorized meeting of the Village of Lake Elmo, <br />County of Washington, State of Minnesota, the following resolution <br />was moved and adopted. <br />90 <br />RESOLUTION— <br />C <br />BE IT RESOLVED, that the Village of Lake Elmo as a <br />condition of the receipt by the County of Washington of Federal <br />funds for the construction, reconstruction or improvement of any <br />Federal Aid Highway within the Village enter into an agreement <br />with the County, a copy of which is attached hereto and made a <br />part hereof: <br />BE IT FURTHER RESOLVED, that the Mayor and Clerk be and <br />they hereby are authorized to execute said Agreement for and on <br />behalf of the Village. <br />CERTIFICATION <br />I HEREBY -CERTIFY that the foregoing Resolution is a true <br />and correct copy of a resolution presented to and adopted by the <br />Village of Lake Elmo, County of Washington, State of Minnesota, at <br />a duly authorized meeting thereof held in the Village of Lake Elmo, <br />Minnesota, on the day ofl9 7, , as disclosed <br />by the records of said Village on file and of record in my office. <br />erk <br />(SEAL) <br />