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Extract of Minutes of Meeting <br /> of the Board of Commissioners41/1 <br /> of the Mounds View Economic <br /> Development Authority <br /> Pursuant to due call and notice thereof a regular or special <br /> meeting of the Board of Commissioners of the Mounds View Economic <br /> Development Authority was held at the Mounds View City Hall on <br /> February 5 , 1996, commencing at P.M. , C.T. <br /> The following Commissioners were present : <br /> and the following were absent : <br /> *** *** *** <br /> The following Resolution was presented by Commissioner4111 <br /> , who moved its adoption: <br /> RESOLUTION NO. 96-FDA-42 <br /> RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION <br /> OF A TAX INCREMENT PLEDGE AGREEMENT <br /> RESPECTING PAYMENT OF TAXABLE GENERAL OBLIGATION <br /> TAX INCREMENT REFUNDING BONDS, SERIES 1996A, <br /> AND GENERAL OBLIGATION TAX INCREMENT <br /> REFUNDING BONDS, SERIES 1996B, <br /> OF THE CITY OF MOUNDS VIEW, MINNESOTA <br /> WHEREAS, the City of Mounds View, Minnesota (the "City" ) , <br /> has awarded or is expected to award the sale of its Taxable <br /> General Obligation Tax Increment Refunding Bonds, Series 1996A, <br /> and its General Obligation Tax Increment Refunding Bonds, Series <br /> 1996B, both issues dated March 1, 1996 (collectively, the <br /> "Bonds" ) , which are to assist in refinancing certain tax <br /> increment bonds which were originally issued to finance certain <br /> expenditures and public development costs undertaken within what <br /> is now known as the Mounds View Economic Development Project (the <br /> 1111 <br /> 311082.1 <br />