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ST ATE OF MINNESOTA ) <br />) ss <br />COUNTY OF HENNEPIN ) <br />The undersigned, being duly qualified and appointed City Clerk of the City of <br />Orono, Minnesota, certifies that I compared the foregoing resolution adopted at the <br />meeting of the Orono City Council on December 10, 2007, with the original thereof on <br />file in my office, and the same is a correct transcription thereof. <br />WITNESS my hand officially as such City Clerk and the Corporate seal of the <br />City this 14th day of December , 2007. <br />City Clerk <br />(seal)