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Extract of Minutes of a Meeting of the <br />City Council of the <br /> City of Ramsey, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of <br /> <br />the City of Ramsey, Minnesota (the "City"), was duly held at the City Hall in said City on <br /> <br />Tuesday, the l0th day of February, 2004, at__ o'clock P.M. <br /> <br />The following members were present: <br /> <br />and the following were absent: <br /> <br />adoption: <br /> <br />MINNE <br /> <br />Member introduced the following resolution and moved its <br /> <br />member <br /> <br /> RESOLUTION AUTHORIZING THE ISSUANCE OF <br /> LEASE REVENUE BONDS TO FINANCE A <br /> PUBLIC (CHARTER) SCHOOL PROJECT PURSUANT TO <br />SOTA LAW, AND AUTHORIZING THE EXECUTION OF VARIOUS <br /> DOCUMENTS IN CONNECTION THEREWITH <br /> (PACT CHARTER SCHOOL PROJECT) <br /> <br />The motion for the adoption of the foregoing resolution was dUly seconded by <br /> <br />, and after full discussion thereof and upon vote being taken thereon, <br /> <br />the following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />whereupon said:resolution was declared duly passed and adopted. <br /> <br />1612446vl <br /> <br /> <br />