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ATTACHMENT 2 <br />RESOLUTION NO. 02 -90 <br />ORGANIZATIONAL RESOLUTION OF THE BOARD OF <br />COMMISSIONERS OF THE LINO LAKES ECONOMIC <br />DEVELOPMENT AUTHORITY AND APPOINTING <br />OFFICERS <br />BE IT RESOLVED by the Board of Commissioners (the "Board") of the Lino <br />Lakes Economic Development Authority (the "EDA "), as follows: <br />1. Recitals. All actions required by the applicable provisions of <br />Minnesota Statutes, Sections 469.090 to 469.108 inclusive, have been duly taken in <br />order to create, constitute, and activate the EDA. <br />2. Appointment of Officers. In accordance with Minnesota Statutes, <br />Section 469.096, the Board hereby appoints to the following office of the EDA the <br />following persons, respectively: <br />President: <br />Vice President: <br />Secretary: <br />Treasurer: <br />Assistant Treasurer: <br />Sally A. Kuether <br />Vernon F. Reinert <br />Daniel L. Tesch <br />Wesley A. Neal (Andy) <br />Marilyn G. Anderson <br />Adopted by the Board of the EDA this 18th day of June <br />LN140 -12 <br />, 19 90. <br />• <br />• <br />• <br />