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<br />"' <br /> <br />~ <br /> <br />~ <br /> <br />Extract of Minutes of Meeting of the <br />City Council of <br />the City of New Brighton, Minnesota <br /> <br />Pursuant to due call and notice thereof, a special <br /> <br />meeting of the City Council of the City of New Brighton, Minnesota <br /> <br />was duly held at the City Hall in said City on Monday, the 5th day <br />of May, 1997, at 5:30 o'clock P.M. <br /> <br />The following Councilmembers were present: <br /> <br />Benke, Gunderman, Larson. Samuelson <br /> <br />iX <br /> <br />and the following were absent: <br /> <br />Williams <br /> <br />Councilmember <br /> <br />Gunderman <br /> <br />introduced the <br /> <br />following <br /> <br />resolution and moved its adoption: <br /> <br />RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF <br />$3,500,000 VARIABLE RATE DEMAND INDUSTRIAL DEVELOPMENT <br />REVENUE BONDS, SERIES 1997 (DONATELLE HOLDINGS PROJECT) <br />TO FINANCE A PROJECT <br /> <br />The motion for the adoption of the foregoing resolution <br />was duly seconded by Councilmember Larson and upon vote being <br />taken thereon the following voted in favor thereof: <br /> <br />Benke, Samuelson, Larson, Gunderman <br /> <br />and the following voted against the same: None <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />787464.1 <br /> <br />-"-, <br />