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<br />. <br /> <br />Executive Director's Certificate <br /> <br />I, the undersigned, being the duly qualified and acting Executive Director of the Mounds View Economic <br /> <br />Development Authority, do hereby certify that I have carefully compared the attached and foregoing resolution <br /> <br />adopted at a regular meeting of the Board of Commissioners of said Authority duly called and regularly held on <br /> <br />the date herein indicated with the original thereof on file in my office and I further certify the same is a full, true, <br /> <br />and correct copy thereof, insofar as the same relates to the approval of staff entering into the negotiations for a <br /> <br />Purchase Agreement with MSP Real Estate for the sale of2625 Highway 10. <br /> <br />I further certify that Boardmember <br /> <br />McCarty <br /> <br />moved the adoption of said resolution, <br /> <br />that Boardmember Koopmeiners <br /> <br />seconded said motion, and that upon a vote being taken thereon, <br /> <br />the following Boardmembers voted in favor thereof: <br /> <br />. }1cCarty <br />Koopmeiners <br />Stigney <br />and the following Boardmembers voted against the same: <br /> <br />Trude <br />Quick <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br /> <br />WITNESS my hand as such Executive Director of said Authority the 10th day of March <br /> <br />,1997. <br /> <br />~~or <br /> <br /> <br />Mounds View Economic <br />Development Authority <br /> <br />. <br />