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5744J4-L <br />R-73-29A <br />Form 21232 <br />VILLAGE OF LAKE ELMO <br />RESOLUTICN <br />BE IT RESOLVED that the (Village) (Ctto enter into an agreement with the State <br />of Minnesota, Department of Highways for the following purposes, to --wit: to <br />supplement Agreement No. 57404 dated March 26, 1973, between the Village of Lake <br />Elmo and the State of Minnesota Department of Highways rendering said agreement <br />null and void. <br />BE IT FURTHER RESOLVED that the (P#WA45PL4 (Mayor) and Clerk be and they hereby <br />are authorized to execute such agreement. (Supplement No. 1 to Cooperative <br />Construction Agreement No. 57404) <br />CERTIFICATION <br />State of Minnesota <br />County of Washington <br />( Village) zr <br />(Amn# of Lake Elmo <br />I hereby certify that the foregoing Resolution is a true and correct copy of <br />resolution presented to and adopted by the Council of the (Village) ( of <br />Lake Elmo at a duly authorized meeting thereof held on <br />the day of 19 ,7 3 t as shy h9 <br />the minutes of said meeting in ip4sscion. <br />(Village) (a*irj Clerk <br />