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265699 WH17E - CITV CLERK PINK - FINANCE GITY OF SAINT PAITL Council �6'�b'�C�' CANARV - DEPARTMENT BS.UE - MAYOR � File N . ' � u c l esolution ; Presented By � Referred To Committee: Date Out of Committee By Date WHEREAS, MINNESOTA LANDMARKS has been incorporated as a nonprofit corporation concerned with the history of Minnesota and its cultural development; and WHEREAS, according to the Articles of Incorporation of MINNESOTA LANDMARK5, a board of nine (9) regular directors shall manage the corporate affairs, such directors to be named by the Mayor of Saint Paul, and approved by the Council of Saint Paul; and WHEREAS, one (1) member is to be from the Council of Saint Paul, and whose term is to coincide with said member' s term of public off ice; and WHEREAS, Councilman John E. Christensen has been named by the Mayor and approved by the Council of Saint Paul to be a ` director of MINNESOTA LANDMARKS; now, therefore, be it RESOLVED� that Councilman John E. Christensen be and hereby is designated as a director of MINNESOTA LANDMARKS. COUIVCILMEN Requested by Department of: Yeas Nays � �Hunt In Favor Rcedler �_ Against BY Sylvester � Vice President I�ot� Tedesco Adopted by Council: te JUL 3 ��j Form Approved by City Attorney ; Certified P ed b Co Secr � BY 5 B Appro by Mayor: Date Approved by Mayor for Submission to Council By By uo���rfti� J1/l t Z �y/� ; � � ��� • �'b���.��r�"l�;.K C ITY OF SAi NT PAUL OFFICE OF THE CITY ATTORNEY ,7'une 24, 1975 PIERRE N. REGNIER :"it:.�C���L� Honorable David Hozza ��� `'�� �75 CitX Council �resident 719 Ci,ty� Hall ����':�:�::� E'�L�::'e�: Bu�.ld�,nc� L''avi�i H. !;ozza Dea,x Counca,lman Hozza: �uxsuant to �rour request o� June 14, 1975, we attach a resolution nam�ing Counca.lman Christensen a director o� I�i,nnesota Landmaxks. Very truly yours, P�ERRE N, REGNZER Ci,ty ,�ttorney '��� � , �pkiiGt THO1�S Ni. SIPKTNS Asststant City 1�ttorney T1�S:cg ec: Mayor Cohen Council Members Attachment City Hall, Saint Paul, Minnesota 55102 612 298-5121