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<br />. <br /> <br />. <br /> <br />. <br /> <br />8. Relationship to Indenture. If any provision of this Resolution contradicts a <br />provision of the Indenture, the latter shall apply and govern. <br /> <br />9. Headings. Headings in this Resolution are included for convenience of <br />reference only and shall not limit or define the meaning of any provision hereof. <br /> <br />Adopted on October 8,2001, by the Board ofeommissioners of the Mounds <br />View Economic Development Authority. <br /> <br />RiCh~Sident <br /> <br />ATTEST: <br /> <br />. ...... <br />.' ~ J I ,;' '-- --' //1...Lt~ <br />/ cJ.~--f' <br />Kathl en Miller, Executive Director <br /> <br />The motion for the adoption of the foregoing resolution was made by Boardmember <br />Quick and duly seconded by Boardmember Thomas and upon a vote being taken thereon, the <br />following Boardmembers voted in favor thereof: <br /> <br />Quick, Thomas, Stigney, Quick and Santerre. <br /> <br />and the following Boardmembers voted against the same: None. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />1280407\-2 <br /> <br />" <br />-' <br />