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STATE 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 July 28, 2008, with the original thereof on file in <br />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 29 th day of July , 2008 . <br />City Clerk <br />(seal)