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CERTIFICATE OF APPROVAL OF SPECIAL LAW <br />BY GOVERNING BODY <br />(Pursuant to Minnesota Statutes, 645.021) <br />STATE OF MINNESOTA <br />County of Ramsey <br />TO THE SECRETARY OF STATE OF MINNESOTA: <br />PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the City of New <br />Brighton, Minnesota DOES HEREBY CERTIFY, that in compliance with the provisions of <br />Laws, 2008, Chapter 366 Article 5 Section 24 requiring approval by a majority* of the governing <br />body of said local governmental unit before it becomes effective, the City Council at a meeting <br />duly held on the 24th day of June, 2008, by resolution 08-060 did approve said Laws, 2008, <br />Chapter 366 Article 5 Section 24 by a majority* vote of all of the members thereof (Ayes 4;Noes <br />1;Absent or not voting 0) nd the following additional steps, if any required by statute or charter <br />were taken: <br />A copy of the City resolution is hereto annexed and made a part of this certificate by reference. <br />Signed <br />�•vKa�r,Lc .�.�u= .moi <br />(Official designation of officer) <br />(This form prescribed by the Attorney General and furnished by the Secretary of State as required in Minnesota Statutes 645.021.) <br />* If e, tmordinmy majority is required by the special law, insert fraction or percentage here. <br />G:\WPDATA\MNEW BRIGHTON 9570\57\DOC\SECOND TAX BILLCERTIFICATE OF APPROVAL(NE W BRIGHTON - 57 - DOC}DOC <br />