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Secretary' s Certificate <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 dul called and re•ularl <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 "early removal" of structures in certain property <br /> within the City, in anticipation of subsequently including that <br /> property within a redevelopment tax increment financing district . <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 Secretary of said Authority this <br /> day of 1995 . <br /> Secretary <br /> Mounds View Economic Development <br /> Authority <br /> 302612.1 <br />