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<br />No. 426 <br /> <br />RESOLUTION <br /> <br />WHEREAS, the Chaffee Lions Club, has made application to the <br /> <br />Board of Cass County Commissioners of the County of Cass for <br /> <br />permission to conduct a game of chance; and <br /> <br />WHEREAS, said game of chance is to be conducted on December 4, <br /> <br />2008, at the Embden Farmer's Union Station in Embden, ND; and, <br /> <br />WHEREAS, <br /> <br />the sworn statement of facts contained in the <br /> <br />application of the Chaffee Lions Club, for such permit indicates <br /> <br />the Chaffee Lions Club is qualified and eligible to conduct a game <br /> <br />of chance in accordance with the laws of 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 Chaffee Lions Club is hereby <br /> <br />authorized to conduct a game of chance on December 4, 2008; and <br /> <br />that the nature of the game authorized to be 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 6th day of <br />October, 2008. <br /> <br />Michael Montplaisir, County Auditor <br /> <br />SUGGESTED MOTION: <br />Move to approve a <br />December 4, 2008, <br />Dakota. <br /> <br />raffle permit <br />a t the Embden <br /> <br />for the <br />Farmer's <br /> <br />Chaffee Lions <br />Union Station <br /> <br />Club to be held <br />in Embden, North <br /> <br />K:\HEATHER\RAFFLE-RESOLUTION.doc <br />