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<br /> <br />EDA RESOLUTION 13-EDA-273 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION ELECTING AND APPOINTING 2013 OFFICERS <br />TO THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> <br /> <br /> WHEREAS, Minnesota Statutes section 469.096 addresses Officers, Dut ies and <br />Organizational Matters relating to an Economic Development Authority; and, <br /> <br /> WHEREAS, the Mounds View Economic Development Authority (the “Authority”) <br />has adopted Bylaws that govern the operation and function of the Authority; and, <br /> <br /> WHEREAS, Minnesota Statutes section 469.096 require the Authority to annually <br />elect certain officers of the Authority—the President, Treasurer and Secretary; and, <br /> <br /> WHEREAS, the Authority Bylaws require the Authority to annually elect certain <br />officers of the Authority—the President, Vice-President, Treasurer and Secretary—at the <br />first meeting of the year; and, <br /> <br /> NOW, THEREFORE, BE IT RESOLVED, that the Mounds View Economic <br />Development Authority hereby elects the following individuals to serve as the officers of the <br />Authority for 2013 as noted below: <br /> <br />President: ____________ <br />Vice-President: ____________ <br />Treasurer: ____________ <br />Secretary: ____________ <br /> <br /> <br /> <br /> Adopted this 14th day of January, 2013. <br /> <br /> _____________________________ <br /> __________, President <br /> <br />ATTEST: <br /> <br /> _____________________________ <br /> James Ericson, Executive Director <br />(seal)