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CORPOtL4TE RESOLUTION <br /> FOR <br />BROIC~ERAGE INVESTMENT ACCOUNT <br /> <br />Account Number: <br />Office <br />Registered Rep.'s Name: <br />Registered Rep.'s Number: <br />Name for Filing <br /> <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY <br /> OF , MINNESOTA <br /> <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council (the. <br />Council) of the City of Ramsey (the City), Co~u~, Minnesota, was duly Called and held at <br />the ~-ix~H~t-1 in the City on October 22 <br /> Fire Station II <br /> <br /> The following members were present: <br /> Mayor Gamae Councilmember Anderson' <br /> 'Councilmember Hendriksen Councilmember Kurak <br /> Councilmember Zimme rman <br />and the following were absent: <br /> <br />~on~ <br /> <br />Member ~.::,aimm'erma= ,~:: '~,~ introduced the following resolution and moved its adoption: <br /> <br />RESOLUTIO.N NO. ~~2t&2 <br /> <br />RESOLUTION AUTHORIZING AN INVESTMENT ACCOUNT WITH <br /> BNY CLEARING SERVICES, LLC <br /> <br /> BE IT RESOLVED by the City Council (the "Council,) of the <br />Minnesota, (the "City") as follows: <br /> <br />City °f' Ramaey, <br /> <br />Section 1. Recitals. <br /> <br /> 1.01. The City, pursuant to Minnesota Statutes, Sections 11SA.01 through 118A.08, has <br />authority to invest "Public Funds" as defined in Minnesota Statutes, Section 118A.0I (4) <br /> <br />Ramsey Page 1 <br /> <br /> <br />