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RESOLUTION I I- 06 <br />A RESOLUTION OF THE ELK RIVER MUNICIPAL UTILITIES BOARD <br />AUTHORIZING EXECUTION OF AGREEMENT <br />WHEREAS, Elk River Municipal Utilities is organized and existing under authority <br />granted by the Laws of the State of Minnesota; and, <br />WHEREAS, Keane, a companythat specializes in locating the owners, heirs and/or <br />beneficiaries of unclamed assets has provided notice of potential assets to be <br />reclaimed by Elk River Municipal Utilities; and, <br />WHEREAS, an agreement with Keane was signed by the Utilities Director an <br />10/31/2011, ('The Agreement) to proceed with the process of reclaiming the <br />unclaimed assets. <br />NOW, THEREFORE, BE IT RESOLVED by the E1kRiverMunucipal Utilities Board, that <br />authorization is given the Lhilities Director to execute the Keane agreement to reclaim the <br />unclaimed assets, identified in The Agreement. <br />Passed and adopted by the E1kRiver Municipal Utilities Conuivssion this 15`s day of November, <br />2011. <br />J Di z, Ch <br />