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4 <br />(SEAL) <br />At a duly authorized meeting of the (dd:Cr) (Village) of <br />Moundsview County of RAMSEY State of <br />Minnesota, the follot'ing resolution was moved and adopted. <br />RESOLUTION <br />BE IT RESOLVED, that the O (Village) of <br />as a condition of the receipt by the County of RAMEY <br />Mouadnrieu <br />of Federal <br />funds for the construction, reconstruction or improvement of any State Aid <br />Highway within the (Village) enter into an agreement with the County, a <br />copy cf which is attached hereto and made a part hereof: <br />BE IT FURTHER RESOLVED, that the Mayor and Clerk be and they hereby <br />are authorized to execute said ,igreemont for and en behalf of the (Village). <br />CERTIFICATION <br />I HEREBY CERTIFY that the foregoing Resolution is a true and <br />correct copy of a resolution presented to and adopted by the (Village) <br />of Moundsview County of RAMSZY State of <br />Minnesota, at a duly authorized meeting thereof held in the (Village) of <br />Mouadsvier Minnesota, on the 11 day of January <br />19 65, as disclosed by the records of said (Y (Village) on file and of record <br />in my office. <br />3 <br />