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<br />. <br /> <br />. <br /> <br />. <br /> <br />Executive Director1s Certificate <br /> <br />I, the undersigned, being the duly qualified and acting <br /> <br />Executive Director of the Mounds View Economic Development <br /> <br />Authority, do hereby certify that I have carefully compared the <br /> <br />attached and foregoing resolution adopted at a special or regular <br /> <br />meeting of the Board of Commissioners of said Authority duly called <br /> <br />and regularly held on the date therein indicated with the original <br /> <br />thereof on file in my office and I further certify the same is a <br /> <br />full, true, and correct copy thereof, insofar as the same relates <br /> <br />to the approval of a certain Development Assistance Agreement <br /> <br />between the Authority and Bridges Leasing Company, LLC, respecting <br /> <br />a certain office/warehousing/manufacturing project. <br /> <br />I further certify that Boardmember <br /> <br />Quick <br /> <br />moved the <br /> <br />adoption of said resolution, that Boardmember <br /> <br />Trude <br /> <br />seconded said motion, and that upon a vote being taken thereon, the <br /> <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 /> <br />WITNESS my hand as such Executive Director of said Authority <br />this 28 day of August , 1995. <br /> <br />Executive Director <br />Mounds View Economic <br />Development Authority <br /> <br />298106.1 <br />