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09126/2900 05:55 5125752770 [;11Y L]F ANUKA FINANC PAGE 01 <br /> Post-It"brand fax transmittal memo 7671 00pages, Tal <br /> T. From <br /> cry. L��+S-qr:sr 4""K— <br /> MINNESOTA co. 192-5 <br /> MUNICIPAL POWER AGENCY (THE '"AGENCY"I <br /> RESOLUTION OF THE HOARD OF DIRECTORS OF THE AGENCY <br /> WHEREAS, the City of Anoka, Minnesota has <br /> filed with the Board of Directors of the Agency a <br /> certified copy of a resolution of its City <br /> Council , wherein the City of Anoka has: <br /> ( 1) agreed to the provisions of the Agency <br /> Agreement including the obligation to pay <br /> assessments, dated as of May 11, 1992 , by and <br /> between the member cities of the Agency, as filed <br /> for record with the Secretary of State of the <br /> State of Minnesota on the 19th day of May, 1992 <br /> (the "Agency Agreement") and the By-Laws of the <br /> Agency, <br /> (2) requested to become a member of the Agency, and <br /> (3) appcinted an initial Representative to the <br /> ,Agency, <br /> all upon the terms provided for in the Agency Agreement; <br /> (`~ WHEREAS , the Representatives of the Agency have by <br /> their resolution determined to approve the admission of the <br /> City of Anoka as a member of the ,Agency; and <br /> WHEREAS, the Agency Agreement requires that the Board <br /> of directors mare certain determinations with respect <br /> thereto, <br /> NOW THEREFORE, BE IT <br /> RESOLVED, and determined by the €lirectors of the Agency in <br /> accordance with Section 9 (A) (3) of the Agency Agreement: <br /> The resolution of the Representatives of the Agency <br /> approving the admission of the City of Anoka as a member of <br /> the Agency was approved by said representatives at a special <br /> meeting thereof held can the same date as the adoption of <br /> this resolution and the afer'e-said Representatives' <br /> resolution was adapted by the affirmative vote of (1) two- <br /> thirds (2/3 ) of all of the Representatives of the present <br /> ruember cities of the Agency, each casting one vote and of <br /> (2) two-thirds (2/3) of the total votes cast by the <br /> Representatives of the present member cities of the Agency, <br /> each casting their weighted vote in accordance with the <br /> weighted voting formula described in section 9 (C) of the <br /> Agency Agreement . <br /> MMPA-00456 <br /> 5EP 27 '20 13:32 5125762770 FAGS.01 <br />