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S^.A'''E OF MINNESOTA ) <br />COUNTY OF HENNEPIN ) <br />CITY OF ORONO ) <br />I, the undersigned, being the duly qualified and acting <br />Clerk of the City of Orono hereby certify that the attached and <br />foregoing is a true and correct copy of a resolution duly adopted <br />by the City Council of the City of Orono at its meeting on <br />January 12, 1987, as the same is recorded in the minutes of the <br />meeting of such Council for said date, on file and of record in <br />my office. <br />Dated this 13th day of January, 1987. <br />C. 1 Cferk <br />City of Orono <br />(SEAL) <br />