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WHEREAS, the Board has determined that it is in the best interests of the Corporation <br />to submit the Petition to the City. <br /> <br />BE IT THEREFORE RESOLVED, as follows: <br /> <br /> 1) The Improvements and the assessment of the Lake Orono Property for the costs <br />thereof, as set out in the Petition, are hereby approved. <br /> <br /> 2) The Petition is hereby approved and the officers of the Corporation are hereby <br />authorized and directed to execute and deliver the Petition to the City and to take such other <br />actions and execute such other documents as in their discretion are necessary or advisable to <br />arrange for the installation of the Improvements and the agreement with the City set out in the <br />Petition. <br /> <br /> 3) All actions of the' officers, agents and employees of the Corporation in conformity <br />with the purposes and intent of this Resolution, whether taken before or after the adoption <br />hereof, are hereby ratified, confkmed and approved. <br /> <br />GUARDIAN ANGELS OF ELI~ RIVER, INC. <br /> <br />By <br /> <br />STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE )ss. <br /> The foregoing was acknowledged before me this ~ day of ~ff~~L-), 1995 <br />by Stewart T. Wilson and Carol J. Mills, the President and Executive'Director respectively of <br />Guardian Angels of Elk River, Inc., a nonprofit corporation under the laws of Minnesota, on <br />behalf of the corporation. <br /> <br /> Notary Publ~ <br /> <br /> <br />