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<br />491614v1 JAE LN140-116 2 <br /> 2. The President and the Executive Director are hereby authorized to execute and deliver <br />the Subordination and Assignment in substantially the form on file with the Authority, with such <br />additions, deletions, and other changes as are approved by the President and the Executive Director. The <br />President and the Executive Director are further directed to take all steps and do all things necessary to <br />effectuate the provisions of the Subordination and Assignment. <br /> <br /> <br /> Adopted by the Board of Commissioners of the Lino Lakes Economic Development Authority this <br />12th day of December, 2016. <br /> <br /> <br />The motion for the adoption of the foregoing resolution was introduced by Board Member <br />_______________and was duly seconded by Board Member ________________ and upon vote <br />being taken thereon, the following voted in favor thereof: <br /> <br />The following voted against same: <br /> <br /> <br /> <br />William Kusterman, President <br /> <br />ATTEST: <br /> <br /> <br /> <br />Jeff Karlson, Executive Director <br />