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• Executive Director' s Certificate <br /> I, the undersigned, being the duly qualified and acting <br /> Executive Director of the Mounds View Economic Development <br /> Authority, do hereby certify that I have carefully compared the <br /> attached and foregoing resolution adopted at a special or regular <br /> meeting of the Board of Commissioners of said Authority duly called <br /> and regularly held on the date therein indicated with the original <br /> thereof on file in my office and I further certify the same is a <br /> full, true, and correct copy thereof, insofar as the same relates <br /> to the approval of a certain Development Assistance Agreement <br /> between the Authority and Bridges Leasing Company, LLC, respecting <br /> a certain office/warehousing/manufacturing project . <br /> I further certify that Boardmember moved the <br /> adoption of said resolution, that Boardmember <br /> seconded said motion, and that upon a vote being taken thereon, the <br /> 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 Executive Director of said Authority <br /> this day of , 1995 . <br /> Executive Director <br /> Mounds View Economic <br /> Development Authority <br /> • <br /> 298106.1 <br />