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Executive Director's Certificate <br />I, the undersigned, being the duly qualified Executive Director of the Mounds View Economic <br />• <br />day of <br />Executive Director <br />Mounds View Economic <br />Development Authority <br />Development Authority, do hereby certify that I have carefully compared the attached and foregoing <br />resolution adopted at a meeting of the Board of Commissioners of said Authority duly called and <br />held on the date herein indicated with the original thereof on file in my office and I further certify the <br />same is a full, tn.ie, and correct copy thereof, insofar as the same relates to the approval of a certain <br />Purchase Agreement respecting redevelopment property located at 5005 Groveland Road, Mounds <br />View, Minnesota. <br />I further certify that Boardmember <br />resolution, that Boardmember <br />moved the adoption of said <br />seconded said motion, and that upon a <br />vote being taken thereon, the 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 Executive Director of said Authority the <br />1997. <br /> <br />