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<br />. <br /> <br />. <br /> <br />. <br /> <br />Executive Director's Certificate <br /> <br />I, the undersigned, being the duly qualified and acting Executive Director of the Mounds <br /> <br />View Economic Development Authority, do hereby certify that I have carefully compared the <br /> <br />attached and foregoing resolution adopted at a regular meeting of the Board of Commissioners of <br /> <br />said Authority duly called and regularly held on the date herein indicated with the original thereof <br /> <br />on file in my office and I further certify the same is a full, true, and correct copy thereof: insofar as <br /> <br />the same relates to the negotiation and approval of a certain Contract for professional services <br /> <br />respecting to the study of redevelopment property located on Highway 10 between County Road I <br /> <br />and Spring Lake Road. <br /> <br />I further certify that Boardmember ~ moved the adoption of said <br /> <br />resolution, that Boardmember ~ cILeuc.J seconded said motion, and that upon a vote <br /> <br />being taken thereon, the following Boarc!members voted in favor thereof: <br />Qut (;L I --r;-u..d.J I 1-, ~ <br /> <br />and the following Boardmembers voted against the same: <br /> <br />11 eJYUL- <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />WITNESS my hand as such Executive Director of said Authority the ~ day of Mr: <br /> <br />,1996. <br /> <br />t~ <br /> <br />/ Executive Director <br />Mounds View Economic <br />Development Authority <br />