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<br />No. 422 <br /> <br />RESOLUTION <br /> <br />WHEREAS, <br /> <br />the Cass <br /> <br />County Historical <br /> <br />Society, <br /> <br />has made <br /> <br />application to the Board of Cass County Commissioners of the County <br /> <br />of Cass for permission to conduct a game of chance; and <br /> <br />WHEREAS, said game of chance is to be conducted on December 8, <br /> <br />2008, at Bonanzaville U.S.A. in West Fargo, ND; and, <br /> <br />WHEREAS, <br /> <br />the sworn statement of facts contained in the <br /> <br />application of the Cass County Historical Society, for such permit <br /> <br />indicates the Cass County Historical Society is qualified and <br /> <br />eligible to conduct a game of chance in accordance with the laws of <br /> <br />the State of North Dakota; <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Board of County <br /> <br />Commissioners of Cass County: That the Cass County Historical <br /> <br />Society is hereby authorized to conduct a game of chance on <br /> <br />December 8, 2008; and that the nature of the game authorized to be <br /> <br />conducted is: Raffle. <br /> <br />STATE OF NORTH DAKOTA) <br />) SS <br />COUNTY OF CASS ) <br /> <br />Michael Montplaisir, being first duly sworn, deposes and says that <br />he is the duly appointed County Auditor of the County of Cass and <br />that the foregoing resolution is a true and correct copy of a <br />resolution duly adopted by the County Commissioners of the County <br />of Cass; and that such resolution is a true and correct transcript <br />of the permanent records of the minutes of the meeting of the Board <br />of County Commissioners of the County of Cass held on the 19th day <br />of May, 2008. <br /> <br />Michael Montplaisir, County Auditor <br /> <br />SUGGESTED MOTION: <br />Move to approve a raffle permit for the Cass County Historical Society to be <br />held December 8, 2008, at Bonanzaville U.S.A. in West Fargo, North Dakota. <br /> <br />K:\HEATHER\RAFFLE-RESOLUTION.doc <br />