h. Raffle permit-Wild Rice Bar & Grill

No. 429 RESOLUTION WHEREAS, the Wild Rice Bar & Grill, Inc., 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 January 31, 2009, at the wild Rice Bar & Grill in wild Rice, ND; and, WHEREAS, the sworn statement of facts contained in the application of the wild Rice Bar & Grill, Inc., for such permit indicates the Wild Rice Bar & Grill, Inc. is qualified and eligible to conduct a game of chance in accordance wi th the laws of the State of North Dakota; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Cass County: That the Wild Rice Bar & Grill, Inc. is hereby authorized to conduct a game of chance on January 31, 2009; 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 5th day of January, 2009. Michael Montplaisir, County Auditor SUGGESTED MOTION: Approve a raffle January 31, 2009, Dakota. permit for wild Rice Bar & Grill, Inc. to be held at the wild Rice Bar & Grill in wild Rice, North K:\HEATHER\RAFFLE-RESOLUTION.doc