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The undersigned, being the duly qualified and acting City Clerk of the City of Mounds <br /> • <br /> View, Minnesota, hereby certifies that the foregoing is a true and correct copy of a resolution on <br /> file and of record in the offices of the City, which resolution was duly adopted by the Council at a <br /> regular meeting of the Council held on September 23, 1996. Said meeting was duly called and <br /> regularly held at the place at which meetings of the Council are regularly held and the meeting <br /> was open to the public, a quorum of the Council being present and acting throughout the meeting. <br /> Council member introduced and moved the adoption of the foregoing <br /> resolution, which was presented in writing and was either read in full or the reading thereof was <br /> dispensed with by unanimous consent of the Council, which motion was seconded by <br /> Councilmember . A vote being taken upon the motion, the following <br /> members of the Council voted in favor of adopting the resolution: <br /> and the following voted against the same: <br /> Whereupon said resolution was declared duly passed and adopted and was thereafter approved by <br /> execution by the mayor, as attested by the undersigned. The foregoing resolution remains in full <br /> force and effect, and no action has bene taken by the Council which would in any way alter, <br /> amend, or repeal the resolution. <br /> • WITNESS MY HAND officiallyas the CityClerk of the Cityof Mounds View, <br /> Minnesota this day of , 1996. <br /> Chuck Whiting, City Clerk-Administrator <br /> City of Mounds View, Minnesota <br /> (seal) <br /> • <br /> i <br />