b. Permit for raffle-Hickson anniversary

No. 424 RESOLUTION WHEREAS, the Hickson 125th Anniversary Committee, has made application to the Board of Cass County Commissioners of the County of Cass for permission to conduct a game of chance; and WHEREAS, said game of chance is to be conducted on September 13, 2008, at Hickson Community Center in Hickson, ND; and, WHEREAS, the sworn statement of facts contained in the application of the Hickson 12 5th Anniversary Committee, for such permit indicates the Hickson 125th Anniversary Committee is qualified and eligible to conduct a game of chance in accordance with the laws of the State of North Dakota; NOW, THEREFORE, BE IT RESOLVED by the Board of County commissioners of Cass County: That the Hickson 12 5th Anniversary Committee is hereby authorized to conduct a game of chance on September 13, 2008; and that the nature of the game authorized to be conducted is: Raffle. STATE OF NORTH DAKOTA) ) SS COUNTY OF CASS ) Michael Montplaisir, being first duly sworn, deposes and says that he is the duly appointed County Auditor of the County of Cass and that the foregoing resolution is a true and correct copy of a resolution duly adopted by the County Commissioners of the County of Cass; and that such resolution is a true and correct transcript of the permanent records of the minutes of the meeting of the Board of County Commissioners of the County of Cass held on the 7th day of July, 2008. Michael Montplaisir, County Auditor SUGGESTED MOTION: Move to approve a raffle permit for the Hickson 12Sth Anniversary committee to be held September 13, 2008, at the Hickson Community Center in Hickson, North Dakota. K:\HEATHER\RAFFLE-RESOLUTION.doc