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460586v1 LN140-114 2 <br /> 2.05. Authority staff and consultants are authorized to take any actions necessary to carry <br />out the intent of this resolution. <br /> <br /> Adopted by the Board of Commissioners of the Lino Lakes Economic Development <br />Authority this 11th day of April, 2016. <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 /> <br />ATTEST: <br /> <br /> <br /> <br /> <br />Jeff Karlson, Executive Director <br /> <br /> <br /> <br /> <br />