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. <br /> . <br /> 1111 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 Kenmark Partnership, LLP, respecting a <br /> 41/0 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 , 1997 . <br /> Executive Director <br /> Mounds View Economic <br /> 410 Development Authority <br /> 346932.2 - <br />