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Extract of Minutes of a Meeting of the <br />City Council of <br />the City of Ramsey, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Ramsey, Minnesota, was duly held at the City Hall in the City of Ramsey on Monday, the <br />27th day of April, 2010, at o'clock P.M. <br />The following Members were present: <br />and the following were absent: <br />Member introduced the following resolution in writing and moved its <br />adoption: <br />RESOLUTION AUTHORIZING AMENDMENTS TO THE DOCUMENTS RELATING TO <br />THE $3,810,000 VARIABLE RATE DEMAND INDUSTRIAL DEVELOPMENT REVENUE <br />BONDS, SERIES 2005 (KILKENNY LIMITED LIABILITY COMPANY PROJECT) <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />and, after full discussion of the resolution, and upon vote being taken thereon, <br />the following voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />Za9nn~i <br />