<Insert Your Logo Here> / Proposal resolution
Minnesota Clean Water Partnership (CWP)
Doc Type: Resolution

Instructions on Page 4.

Resolution of
Be it resolved by / to submit a proposal with the Minnesota Pollution
Pollution Control Agency (MPCA) to conduct the following Project:
Be it further resolved that / be authorized to submit the proposal for the
above-mentioned Project and shall have the authority to represent this body in all matters that do not specifically require the action of this body.

Be it further resolved that submittal of a proposal does not obligate this body to accept a grant and/or a loan if so offered.

Whereupon the above resolution was adopted at
this / .
Print name: / Title:
Authorized signature: / Date:

State of Minnesota

I, / do hereby certify that I am the custodian of the minutes of all proceedings
had and held by the / of said
that I have compared the above resolution with the original passed and adopted by the
at a / meeting thereof held on the
day of / at / that the above constitutes a true and correct copy thereof,
that the same has not been amended or rescinded and is in full force and effect.
In witness whereof, I have hereunto placed my hand and signature this
and have hereunto affixed the seal of the
Print name: / Title:
Authorized signature: / Date:

<place seal here>

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Example:

Resolution of the City of Veronica Lake

Be it resolved by the City of Veronica Lake to submit a proposal with the Minnesota Pollution Control Agency (MPCA) to conduct the following Project:Veronica Lake Restoration.

Be it further resolved that I. M. Concernedbe authorized to submit the proposal for the above-mentioned Project and shall have the authority to represent this body in all matters that do not specifically require the action of this body.

Be it further resolved that submittal of a proposal does not obligate this body to accept a grant and/or a loan if so offered.

Whereupon the above resolution was adopted at a regular meeting of the city council this fifth day of July 2010.

Print name: / Title: / Mayor
Authorized signature: / Date:

State of Minnesota

St. Louis County

I, Betty Jones, do hereby certify that I am the custodian of the minutes of all proceedings had and held by the City Councilof said Veronica Lake, that I have compared the above resolution with the original passed and adopted by the City Council at a regular meeting thereof held on the fifthday of July 2010at 7:30 p.m.that the above constitutes a true and correct copy thereof, that the same has not been amended or rescinded and is in full force and effect.

In witness whereof, I have hereunto placed my hand and signature this fifth day of July 2010and have hereunto affixed the seal of the City.

Print name: / Title: / Clerk
Authorized signature: / Date:

<place seal here>

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Instructions for Resolution

This completed, sample resolution (e.g.,City of Veronica Lake) and template are for use as a resolution for your project. We encourage you to use this template, as its format and wording have been approved by the State Attorney General. You may choose to use your own format for a resolution. However, it must contain all the elements specified above.

Please scan and download a copy of the signed anddated resolution and completed loan application formto .

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