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<br />The motion for the adoption of the foregoing resolution was duly seconded by Trustee Bailey and <br />upon vote being taken thereon, the following Trustees voted YEA: <br />Ellingson, Bailey, Parent, Briggs <br />And the following voted NAY: None <br />Whereupon said resolution was declared duly passed and adopted and was signed by the President, <br />which was attested by the Clerk. <br /> <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br /> <br />I, the undersigned, being the duly qualified and acting Village Clerk of the Village of Elk River, <br />Minnesota, do hereby certify that I have compared the attached and foregoing extract of minutes <br />with the original minutes on file and of record in my office, and that the same is a full, true and <br />correct transcript of the minutes of a meeting of the Village Council of said Village duly called and <br />held on the date therein indicated so far as such minutes relate to $70,000 Electric Light and Power <br />Plant and System Revenue Certificates, Series of 1949, of said Village. <br /> <br />th <br />WITNESS my hand and the seal of said Village this 19 day of February, 1949. <br /> <br />H.A. Briggs, Village Clerk <br /> <br />(Seal) <br />