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(1) As such officer, I have the legal custody of the original record from which the attached and <br />foregoing extract was transcribed; <br />(2) I have carefully compared said extract with said original record; <br />(3) I find said extract to be a true, correct and complete transcript from the original minutes of a <br />meeting of the Village Council of said Village held on the date indicated in said extract, <br />including any resolutions adopted at such meeting, insofar as they relate to the issuance of <br />Municipal Building Revenue Bonds of said Village; and <br />(4) Said meeting was duly held, pursuant to call and notice thereof as required by law. <br />th <br />WITNESS my hand officially as such Village Clerk, and the seal of said Village, this 9 day of <br />December, 1959. <br /> <br />H.A. Briggs, Village Clerk <br /> <br />(SEAL) <br /> <br />Motion by Bergerson and second by Meyer that Gohmen Co is determined the lowest bidder for the <br />General Contractor on the liquor store building. Motion carried. <br /> <br />Motion by Briggs and second by Meyer to authorize clerk to return all bids and checks of all bidders <br />except lowest and next lowest bids. Carried. <br /> <br />Motion by Meyer and second by Bergerson to authorize architect Mosse to make up contracts for <br />different parts of construction on liquor store building. Carried. <br /> <br />Upon motion by Bergerson and second by Briggs, Dec 30, 1959 was set as the date to open bids for <br />sale of bonds for liquor store remodeling. Carried. <br /> <br />Meeting adjourned. <br /> <br />H.A. Briggs <br />Village Clerk <br /> <br />