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NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF <br /> THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY,AS FOLLOWS: <br /> 1. The recitals set forth in this Resolution are incorporated into and made a part of this <br /> Resolution. <br /> 2. The EDA does hereby approve the attached Amended and Restated Limited Use <br /> Agreement. <br /> 3. The President and Executive Director of the EDA are hereby authorized and directed to <br /> execute all appropriate documents,including but not limited to the Agreement,to effectuate the actions <br /> 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 order <br /> to accomplish the intent of this Resolution. <br /> Approved by the Board of Commissioners of the Mounds View Economic Development <br /> Authority this 14th day of April, 2014. <br /> oeF; .- <br /> President <br /> ATTEST: <br /> c. <br /> James Eriison <br /> Executive Director <br /> 2 <br /> 442350v2 MU210-189 <br />