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STATE OF MINNESOTA <br />COUNTY OF RAMSEY SS* <br />VILLAGE OF MOUNDS VIEW <br />I, the undersigned, being the duly qualified and acting Clerk <br />of the Village of Mounds View, Minnesota, DO HEREBY CERTIFY that I have <br />carefully compared the attached and foregoing extract of minutes of a <br />meeting of the Village Council of si:id Village held on the date therein <br />indicated with the original minutes thereof on file in my office and <br />that the same is a full, true and correct transcript thereof insofar <br />as said minutes relate to the proceedings of a preliminary bearing <br />held on Waterworks Improvement No. 1960 -2, ordering said improvement <br />and directing the engineer to prepare detailed plans and specifications. <br />WITNESS My hand officially as said Clerk and the official <br />seal of the Village this 1 `i1- day of Li/4:d n 1960. <br />(SEAL) <br />-3- <br />VILIAGE CLERK <br />