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determined that it is in the best interests of the Authority to approve the same. <br />Section 2. Authority Approval; Further Proceedings. <br />2.01. The Contract Amendment and Declaration Amendment as presented to the Board <br />are hereby in all respects approved, subject to modifications that do not alter the substance of the <br />transaction and that are approved by the President and Executive Director, provided that execution <br />of the documents by such officials shall be conclusive evidence of approval. <br />2.02. The President and Executive Director are hereby authorized to execute on behalf of <br />the Authority the Contract Amendment and the consent to the Declaration Amendment, and any <br />documents referenced therein requiring execution by the Authority, and to carry out, on behalf of <br />the Authority its obligations thereunder. <br />Approved by the Board of Directors of the Lino Lakes Economic Development Authority, <br />this i} 5" day of ()Mize- 4v_ , 2013. <br />ATTEST: <br />Secretary <br />420638v1 SJB LN 140-25 <br />2 <br />President <br />