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<br />. <br /> <br />. <br /> <br />RESOLUTION OF THE BOARD OF DIRECTORS <br />OF <br />THE MINNESOTA CANAL AND RESERVOIR C~ <br /> <br />The Board of Directors, having met o~ this~day <br />1984, hereby resolve that: <br /> <br />of J~ <br /> <br />WHEREAS, on February 20, 1965, a cha~ge in the by-laws of the company was <br /> <br /> <br />passed at the annual meeting of th~ compa~y; <br /> <br />WHEREAS, after that annual meeting tne Directors directed the law firm of <br /> <br /> <br />Conklin, Carroll and Willett to draw up a new set of by-laws reflecting the <br /> <br /> <br />latest amendment; <br /> <br /> <br />WHEREAS, the new by-laws were prepared and sent to the Board; <br /> <br /> <br />WHEREAS, the new by-laws and amendme~t were never signed by the Board of <br /> <br />Directors; <br /> <br /> <br />WHEREAS, the minutes for the 1965 Directors' meetings are missing; <br /> <br /> <br />WHEREAS, the records of the company nave been searched and since 1965 one <br /> <br /> <br />change in the by-laws was made and that cnange was later repealed; and <br /> <br /> <br />WHEREAS, it appears that the by-laws entitled "By Laws of The Minnesota <br /> <br /> <br />Canal and Reservoir Company as Amended To and Including February 20, 1965" are <br /> <br /> <br />the correct by-laws now in force; <br /> <br />IT IS HEREBY RESOLVED: <br /> <br />That the by-laws entitled "By Laws of The Minnesota Canal and Reservoir <br /> <br /> <br />Company as Amended To and Including FebruClry 20, 1965" and attached hereto are <br /> <br /> <br />hereby ratified, approved and recognized CIS the <br /> <br />Date <br /> <br />71/3/?;1 <br />( t <br /> <br />1-/$-21 <br /> <br /> <br />l' <br /> <br />Date <br /> <br />1--- 1..1- yv <br /> <br />Date <br /> <br />I) <br /> <br />Date <br /> <br />/3,/ yi/ <br /> <br />JL~~-/g , <br />~ ~ ,'L . I{ -4 . 4t:-d4'-c-n~ <br />/ . /' / <br />CU.o~ (), L~_r <br /> <br />7 - I,~ ~ <g r <br /> <br />Date <br />