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Valle i4se ZarEce <br />Line Lakes, Minwssets 1111014 <br />From the office of: Clerk -Treasurer <br />STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />VILLAGE OF LINO LAKES <br />CERTIFIED COPY OF RESOLUTION <br />Mr. Cardinal moved that a resolution be passed accepting <br />the agreement to lease the property on Baldwin Lake from the <br />Board of Water Commissioners of the St. Paul Water Depart- <br />ment, that the Mayor and Clerk be authorized to sign the <br />agreement, that the copies of said agreement be given the <br />Attorney to get the necessary signatures, and that the Clerk <br />send a certified copy of this resolution to the Board of <br />Water Commissioners. Seconded by Mr. Jaworski. Motion <br />carried unanimously. <br />STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />VILLAGE OF LINO LAKES <br />I, Mrs. June L. Emerton, Clerk -Treasurer of the Village <br />of Lino Lakes, Anoka County, Minnesota, hereby certify that <br />I have compared the foregoing copy of resolution of the <br />Village Council of said Village with the original record <br />thereof in the minutes of the proceedings of said Council, <br />at a meeting duly held on August 25, 1969, and that the sane <br />is a true and correct copy of said original record, and that <br />said resolution was duly adopted by said Council at said <br />meeting. <br />Witness my hand and seal this 18th day of September,1969. <br />Mrs® June L. Emerton <br />Lino Lakes Village Clerk-Treas. <br />(SEAL) <br />