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<br />~ Clerk's Certificate <br /> <br />I, the undersigned, being the duly qualified and acting Clerk <br />of the Mounds View Economic Development Authority, do hereby <br />certify that I have carefully compared the attached and foregoing <br />resolution adopted at a special or regular meeting of the Board of <br />Commissioners of said Authority duly called and regularly held on <br />the date therein indicated with the original thereof on file in my <br />office and I further certify the same is a full, true, and correct <br />copy thereof, insofar as the same relates to the approval of a <br />certain Development Assistance Agreement between the Authority and <br />The Everest Group, Ltd., respecting a certain expansion project for <br />Multi-Tech. <br />. I further certify that Boardmember ~\A.tJC.HA.f2(::) moved the <br />adoption of said resolution, that Boardmember ~~\~~ <br />seconded said motion, and that upon a vote being taken thereon, the <br />following Boardmembers voted in favor thereof: <br /> <br />and the following Boardmembers voted against the same: <br /> <br />whereupon said resolution was declared duly passed and adopted. <br />hand as such Clerk of said Authority this~ day <br />of , 1994. <br /> <br /> <br /> <br />. <br /> <br />266348. 1 <br />