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Board of Commissioners, as determinedl by the Ramsey City Attorney, the Commissioner <br />shall be disqualified from Voting: upon ~.the matter and the Secretary shall record in the <br />Minutes that vote was not cast by Said COmmissioner. <br /> <br />Article 9 - Amendments <br /> ~ Section 1 - Amendments: The By-Laws of the Board of Commissioners shall be <br /> amended only by resolution at a meeting with all Commissioners in office in attendance <br /> and with the approval of at least a majority of the Commissioners. <br /> <br />Article 10 - Fiscal Year <br /> ~ Section 1 - FisCal Year: The fiscal year 0fthe Authority shall coincide with the fiscal <br /> year of the City of Ramsey, Minnesota. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Commissioner <br />__, upon vote being taken thereon, the folloWing voted in favor thereofi <br /> <br />and the following voted against the same: <br /> <br />and the following abstained: <br /> <br />and the following were absent: <br /> <br />whereupon said resolution was declared dulY passed and .adopted by the Housing <br />Redevelopment Authority Board of Commissioners this the day of ,2005. <br /> <br />and <br /> <br />ATTEST: <br /> <br />Chairperson <br /> <br />HRA Executive Director <br /> <br />RESOLUTION # '~RRA-05-03~ <br /> page 4 of 4 <br /> <br /> <br />