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The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Tossey, and upon vote being taken thereon, the following voted in favor thereof: <br />Councilmember Elvig <br />Councilmember Tossey <br />Councilmember Backous <br />Councilmember Strommen <br />Councilmember Wise <br />and the following voted against the same: <br />Councilmember McGlone <br />and the following abstained: <br />None <br />and the following were absent: <br />Mayor Ramsey <br />whereupon said resolution was declared duly passed and adopted by the Ramsey City Council <br />this the 22 day of November, 2011. <br />RUM RIVER RETAIL VENTURES, LLC. <br />JOHN D WOOD <br />NOTARY PUBLIC <br />MINNESOTA <br />My Commission Expires Jr..n. 3 i. 2.01 <br />STATE OF 44/V ) <br />) ss. <br />COUNTY OF Cam" `/V ) <br />The foregoing was acknowledged before me this (- day of S' , `1.x'1 z- , before me, <br />a Notary Public, personally appeared 3a tv 4 o rn f-(o F% , the a .., rL of Rum <br />River Retail Ventures, LLC, a limited liability corporation under the laws of Minnesota, on <br />behalf of the corporation. <br />RESOLUTION #11 -11 -234 <br />Page 3 of 4 <br />