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NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF <br />THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY, AS FOLLOWS: <br />The recitals set forth in this Resolution are incorporated into and made a part of this <br />Resolution. <br />The EDA does hereby approve the attached Amended and Restated Limited Use <br />Agreement. <br />3. The President and Executive Director of the EDA are hereby authorized and directed to <br />execute all appropriate documents, including but not limited to the Agreement, to effectuate the actions <br />contemplated by this Resolution. <br />4. The President and Executive Director of the EDA, staff and consultants are hereby <br />authorized and directed to take any and all additional steps and actions necessary or convenient in order <br />to accomplish the intent of this Resolution. <br />Approved by the Board of Commissioners of the Mounds View Economic Development <br />Authority this 14'h day of April, 2014. <br />Joe Flaherty <br />President <br />ATTEST: <br />James Ericson <br />Executive Director <br />4423500 MU210-189 <br />