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FROM BRIGGS AND MORGAN ST,PAUL 612 223 6645 (THU)07,24' 97 11:44 /ST, 11:41/ NO,3360015-940 P. 6 <br /> IP <br /> Executive Director's Certificate <br /> I, the undersigned, being the duly qualified and acting <br /> Executive Director of the Mounds View Economic Development <br /> Authoit4rs, 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 conditional approval of the sale by. the Authority of certain <br /> property. <br /> 2 further certify that Boardmember moved the <br /> adoption of said resolution, that Boardmember <br /> 41, seconded said motion, and that upon a vote being taken thereon, the <br /> following Boardmembera 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 , 2997. <br /> Executive Director <br /> Mounds view Economic <br /> Development Authority <br /> • <br /> 359025.7 <br />