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STATE OF MINNESOTA ) <br />) <br />COUNTY OF HENNEPIN ) <br />) <br />CITY OF ORONO ) <br />RESOLUTION # 3 9 l 4 <br />I, Dorothy M. Hallin, City Clerk of the City of Orono, Hennepin County, <br />Minnesota, do hereby certify that I have compared the foregoing copy of a resolution of the City <br />Council of the City of Orono with the original record of such resolution in the Minutes of the <br />proceedings of said City Council at a meeting of said City Council held on <br />June 9 , 19~, and that the same is a true and correct <br />copy of said resolution duly adopted by said City Council at said meeting. <br />In Witness Whereof, I have hereunto set my hand and seal this -------11 <br />day of June , 1997 -- <br />(SEAL)