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Executive Director's Certificate <br />I, the undersigned, being the duly qualified and acting Executive Director of the Mounds <br />View Economic Development Authority, do hereby certify that I have carefully cornpared the <br />attached and foregoin� resolution adopted at a regular meeting of the Board of Commissioners of <br />said Authority duly called an.d regularly held on the date herein indicated with the original thereof <br />on file in my office and i further certify the same is a full, true, and correct copy thereof, insofar as <br />the same relates to the appraval of a certain Purchase Agreement respecting redevelopment property <br />located at 2975 Highway 10. <br />I further certify that Boardmember <br />resolution, that Boardmember <br />moved the adoption of said <br />seconded said motion, and that upon a vot� <br />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 EYecutive Director of said Authority the <br />, 1996. <br />day of <br />Executive Director <br />Mounds View Economic <br />Development Authority <br />