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Certification of EDA Resolution No. 05-03 <br />EDA Member Stoltz introduced Resolution No. 05-03 at the Economic Development Authority <br />meeting held on November 14, 2005, and moved its adoption. <br />The motion for adoption of the foregoing resolution was duly seconded by EDA Member Dahl <br />and upon vote being taken thereon, the following voted in favor thereof: <br />Reinert, Dahl, Bergeson, Carlson and Stoltz. <br />The following voted against same: None. <br />Whereupon said resolution was declared passed and adopted. <br />STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) <br />n CITY OF LINO LAKES ) <br />I, the undersigned, being the duly qualified Deputy City Clerk of the City of Lino Lakes, <br />Minnesota, do hereby certify that the attached document is a true copy of EDA Resolution No. - <br />05 -03 with the original thereof on file in the City Clerk's office, and the same is a full, true and <br />complete copy insofar as the same relates to: <br />EDA RESOLUTION NO. 05-03 <br />APPROVING THE ASSIGNMENT AND RELEASE OF CERTAIN OBLIGATIONS <br />UNDER THE CONTRACT FOR PRIVATE DEVELOPMENT WITH HARTFORD <br />DEVELOPMENT, INC. <br />Witness my hand as said Deputy City Clerk and the Corporate Seal of the City this 16th day of <br />November, 2005. <br />600 Town Center Parkway, Lino Lakes, Minnesota 55014-1182 <br />Phone: 651-982-2400 • Fax: 651-982-2499 <br />