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2 <br />RESOLUTION # <br />STATE OF NIINNESOTA <br />COUNTY OF HENNEPIN <br />CITY OF ORONO <br />I, Linda S. Vee, City Clerk of the City of Orono, Hennepin County, Minnesota, do hereby <br />certify that I have compared the foregoing copy of a resolution of the City Council of the City of <br />Orono with the original record of such resolution in the Minutes of the proceedings of said City <br />Council at a meeting of said City Council held on April 12, 1999 , and that the same <br />is a true and correct 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 19th day of <br />April , 19 99 . <br />Linda S. Vee, City Clerk <br />(SEAL) <br />