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Executive Director's Certificate <br /> I,the undersigned,being the duly qualified and acting Executive Director of the Mounds View Economic <br /> Development Authority, do hereby certify that I have carefully compared the attached and foregoing resolution <br /> adopted at a regular meeting of the Board of Commissioners of said Authority duly called and regularly held on <br /> the date herein indicated with the original thereof on 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 approval of staff entering into the negotiations for a <br /> Purchase Agreement with MSP Real Estate for the sale of 2625 Highway 10. <br /> I father certify that Boardmember moved the adoption of said resolution, <br /> that Boardmember seconded said motion, and that upon a vote being taken thereon, <br /> 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 />