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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 <br />acting Deputy Clerk of the Village of Mounds View, Minnesota, do hereby <br />certify that I have carefully compared the attached and foregoing extract <br />of minutes of a meeting of the governing body of the above municipality <br />held on the date therein indicated, and that the same is a full, true <br />and correct copy of said minutes, insofar as the same relate to a <br />resolution supporting the metropolitan zoo project. <br />WITNESS My hand officially this 27th day of <br />January <br />(SEAL) <br />1969. <br />Village Clerk <br />