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At a duly authorized meeting of the City of St. Anthony,County of <br /> • Hennepin, State of Minnesota, the following resolution was moved and <br /> adopted. <br /> RESOLUTION <br /> BE IT RESOLVED, that the City Of St. Anthony as a condition of the <br /> receipt of Federal funds for the construction, reconstruction or improve- <br /> ment of St. Anthony Boulevard within the City enter into an agreement <br /> with the State, a copy of 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 Agreement for and on behalf of the City. <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 City of St. <br /> • Anthony, County of Hennepin, State of Minnesota, at a duly- authorized <br /> meeting thereof held in the City of St. Anthony, Minnesota, on the <br /> o< 7 ' day of , 19 Q r , as disclosed by <br /> the records of said City on file and of record in my office. <br /> City Clerk <br /> (SEAL) <br /> • <br />