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Extract of Minutes of Meeting <br />of the Board of Commissioners <br />of the Lino Lakes Economic Development Authority <br />Anoka County, Minnesota <br />Pursuant to due call and notice thereof a regular meeting of the Board of Commissioners <br />of the Lino Lakes Economic Development Authority, Anoka County, Minnesota, was held at the <br />City Hall in the City on Monday, October 13, 1997, commencing at 6:00 o'clock P.M. <br />The following members of the Board of Commissioners were present: <br />and the following were absent: <br />The following written resolution was presented by Commissioner who <br />moved its adoption, the reading of which had been dispensed with by unanimous consent: <br />LNI <br />