03-28-2018 Council Packet - Laserfiche WebLink

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1 RESOLUTION AND AUTHORIZATION We, the undersigned, hereby certify that Joel R. Hanson is the Secretary and Assistant Treasurer of the Little Canada Economic Development Authority, (hereafter called "EDA"), as designated below; that the following is a true copy of the resolution duly adopted by the Members of the EDA at a meeting held by the said Members, at which a quorum was present, and that such resolution have not been rescinded or modified and are now in full force and effect: BE IT RESOLVED Board of Directors of the Little Canada Economic Development Authority hereby authorized Joel Hanson, on behalf of EDA to negotiate the sale of an Easement and Assignment and Assumption of Lease Agreement on property owned by the EDA to Crown Castle Towers 09 LLC (“Buyer”) on such other terms, conditions, and provisions as the above named officer of the EDA may deem necessary, advisable. It is further understood that the final documents shall require the approval of the majority of the Board of the EDA. Execution of the approved sale documents upon approval by the EDA shall be by the President, John T. Keis and the Secretary, Joel R. Hanson. They are hereby authorized to sign, execute and endorse such documents as may be necessary or required to evidence such sale of an Easement and Assignment and Assumption of Lease Agreement property, including but not limited to any and all agreements, deeds, affidavits and/or other instruments necessary or required by the Buyer for its protection in its dealings with the EDA. BE IT FURTHER RESOLVED that these resolutions are hereby ratified and approved, and will remain in full force and effect, and Bank is entitled to rely upon such resolutions, until Bank receives actual written notice of their revocation. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of the EDA on this 28th of March 2018. Signed in the presence of: By: John T. Keis, President Attest: Joel R. Hanson, Secretary STATE OF MINNESOTA COUNTY OF RAMSEY The foregoing instrument was acknowledged before me on this day of March, 2018, by John T. Keis, President and Joel R. Hanson, Secretary of the Little Canada Economic Development Authority, on behalf of said entity. They personally appeared before me, are personally known to me or produced Minnesota Driver’s License as identification. NOTARY PUBLIC [NOTARY SEAL]