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Secretary's Certificate <br />S I, the undersi ned, bein the dul ualified and actin <br />g g Y 4 g <br />Secretary of the Mounds View Economic Development Authority, do <br />hereby certify that I have carefully compared the attached and <br />foregoing resolution adopted at a special or regular meeting of the <br />Board of Commissioners of said Authority duly called and regularly <br />held on the date therein indicated with the original thereof on <br />file in my office and I further certify the same is a full, true, <br />and correct copy thereof, insofar as the same relates to the <br />approval of a certain Development Assistance Agreement between the <br />Authority and The Everest Group, Ltd., respecting a certain <br />Building "N" project. <br />I further certify that Boardmember <br />adoption of said resolution, that Boardmember <br />moved the <br />seconded said motion, and that upon a vote being taken thereon, the <br />following Boardmembers voted in favor thereof: <br />and the following Boardmembers voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />WITNESS my hand as such Secretary of said Authority this <br />day of 1997. <br />Secretary <br />Mounds View Economic <br />Development Authority <br />334455.2 <br />