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Executive Director's Certifcate <br />I, the undersigned, being the duly qualified and acting Executive Director of the Mourzds <br />View Economic Development Authority, do hereby certify that I have carefully coznpared the <br />attached and foregoing resolution adopted at a regular meeting of the Board of Commissioners of <br />said Authority duly called and 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, insoiar as <br />the same relates to the negotiation and approval of a certain Contract for professional serv�ces <br />respecting to the study of redevelopment property located on Highway 10 between County Road Y <br />and Spring Lake Road. <br />I fiirther certify that Boardmember <br />resolution, that Boardmember <br />moved the adoption of saia <br />seconded said motion, and that upon a vote <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 />WIT`NESS my hand as such Executive Director of said Authonity the day of <br />, 1996. <br />EYecutive Director <br />Mounds View Econorriic <br />Development Authority <br />- <br />