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, <br /> Secretary' s Certificate 1111 <br /> I, the undersigned, being the duly qualified and acting <br /> Secretary of the Mounds View Economic Development Authority, do <br /> hereby certify that I have carefully compared the attached and <br /> foregoing resolution adopted at a special or regular meeting of the <br /> Board of Commissioners of said Authority duly called and regularly <br /> held on the date therein indicated with the original thereof on <br /> file in my office and I further certify the same is a full, true, <br /> and correct copy thereof, insofar as the same relates to the <br /> approval of a certain Development Assistance Agreement between the <br /> Authority and The Everest Group, Ltd. , respecting a certain <br /> Building "N" project . <br /> I further certify that Boardmember moved the <br /> 4111 <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 Secretary of said Authority this <br /> day of , 1997 . <br /> Secretary <br /> Mounds View Economic <br /> Development Authority <br /> 4110 <br /> 334455.2 <br />