RESOLUTION DESIGNATING "VILLAGE OF MINEOLA

MUNICIPAL CODE" AS OFFICIAL PUBLICATION

BE IT RESOLVED by the Board of Trustees of the Village of Mineola, New York, that the publication of Municipal Consultants & Publishers, Inc. entitled "Village of Mineola Municipal Code", including the Resolutions and Appendixes contained therein and all amendments, repeals, additions and changes hereafter inserted therein, be and hereby is and shall be the official publication of the Village of Mineola, New York.

Certification of Village Clerk

Village of Mineola)

County of Nassau ) SS.:

State of New York )

I, RICHARD M. DeVOE, Village Clerk of the Village of Mineola, New York, so hereby certify that the foregoing resolution on file in the Office of the Village Clerk, which said original was unanimously adopted by the Board of Trustees of the Village of Mineola, New York, at a regular meeting held on , 199 , at the Village Hall, Mineola, New York, and do further certify that such regular meeting was called pursuant to the provisions of law pertaining thereto and that the above copy of the foregoing resolution has been compared by me with the original and that it is a correct transcript therefrom and of the whole of the original.

IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Village of Mineola, New York this day of ,

199 .

RICHARD M. DeVOE

Village Clerk

Village of Mineola,

New York

Authority and Purpose: CPLR R. 4511(a) provides that every Court may take judicial notice of enactments and regulations. CPLR R. 4540(a) provides "An official publication, or a copy attested as correct by an officer or a deputy of an officer having legal custody of an official record of * * * * public bodies or boards is prima facie evidence of such record."