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RESOLUTION AND AUTHORIZATION <br />W e , the undersigned,hereby certify that Christopher Heineman is the Secretary and <br />Assistant Treasurer of the Little Canada Economic Development Authority,(hereafter called <br />"EDA"),as designated below;that the following is a true copy of the resolution duly adopted by the <br />Members of the EDA at a meeting held by the said Members,at which a quorum was present, <br />and that such resolution have not been rescinded or modified and are now in full force and <br />effect: <br />BE IT RESOLVED Board of Directors of the Little Canada Economic Development Authority <br />hereby authorized Christopher Heineman,on behalf of EDA to negotiate the sale of an <br />Easement and Assignment and Assumption of Lease Agreement on property owned by the EDA <br />to Crown Castle Towers 09 LLC (“Buyer”)on such other terms,conditions,and provisions as the <br />above named officer of the EDA may deem necessary,advisable.It is further understood that the <br />final documents shall require the approval of the majority of the Board of the EDA.Execution of <br />the approved sale documents upon approval by the EDA shall be by the President,John T.Keis <br />and the Secretary,Christopher Heineman.They are hereby authorized to sign,execute and <br />endorse such documents as may be necessary or required to evidence such sale of an Easement <br />and Assignment and Assumption of Lease Agreement property,including but not limited to any <br />and all agreements,deeds,affidavits and/or other instruments necessary or required by the Buyer <br />for its protection in its dealings with the EDA. <br />BE IT FURTHER RESOLVED that these resolutions are hereby ratified and approved,and will <br />remain in full force and effect,and Bank is entitled to rely upon such resolutions,until Bank receives <br />actual written notice of their revocation. <br />IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed the seal of the EDA on <br />this 29th day of October, 2018. <br />Signed in the presence of: <br />By: John T. Keis, President <br />Attest: Christopher Heineman, Secretary <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />The foregoing instrument was acknowledged before me on this 2 9 t h day of October,2018,by <br />John T.Keis,President and Christopher Heineman,Secretary of the Little Canada Economic <br />Development Authority,on behalf of said entity.They personally appeared before me,are <br />personally known to me or produced Minnesota Driver’s License as identification. <br />NOTARY PUBLIC <br />[NOTARY SEAL]