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Executive Director's Certificate S <br /> I, the undersigned, being the duly qualified Executive Director of the Mounds View Economic <br /> Development Authority, do hereby certify that I have carefully compared the attached and foregoing <br /> resolution adopted at a meeting of the Board of Commissioners of said Authority duly called and <br /> held on the date herein indicated with the original thereof on file in my office and I further certify the <br /> same is a full,true, and correct copy thereof, insofar as the same relates to the approval of a certain <br /> Purchase Agreement respecting redevelopment property located at 8005 Groveland Road, Mounds <br /> View, Minnesota. <br /> I further certify that Boardmember moved the adoption of said <br /> resolution, that Boardmember seconded said motion, and that upon a <br /> vote being taken thereon, the following Boardmembers voted in favor thereof: <br /> • <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 the day of <br /> , 1997. <br /> Executive Director <br /> Mounds View Economic <br /> Development Authority <br /> III <br />