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obligations under the First Amendment and the Agreement and that are approved by the Authority's <br /> President and Executive Director, which approvals shall be conclusively evidenced by execution of <br /> the First Amendment. <br /> 3. The President and Executive Director of the EDA are hereby authorized and directed <br /> to execute all appropriate documents, including but not limited to the First Amendment, to <br /> effectuate the transaction contemplated by this Resolution. <br /> 4. The President and Executive Director of the EDA, staff and consultants are hereby <br /> authorized and directed to take any and all additional steps and actions necessary or convenient in <br /> order to accomplish the intent of this Resolution. <br /> Approved by the Board of Commissioners of the Mounds View Economic Development <br /> Authority this 11th day of July, 2013. <br /> /oe- ,1*011* <br /> ' esident <br /> ATTEST: <br /> Executive Director <br /> 2 <br /> 427894v1 SJR MU210-208 <br />