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1280407v2 <br /> <br />Resolution 01-EDA-153 <br /> <br /> 5 <br />7. Severability. If any section, paragraph or provision of this <br />Resolution shall be held to be invalid or unenforceable for any reason, the invalidity or <br />unenforceability of such section, paragraph or provision shall not affect any of the <br />remaining provisions of this Resolution. <br />8. Relationship to Indenture. If any provision of this Resolution <br />contradicts a provision of the Indenture, the latter shall apply and govern. <br />9. Headings. Headings in this Resolution are included for <br />convenience of reference only and shall not limit or define the meaning of any provision <br />hereof. <br /> <br />Adopted on October 8, 2001, by the Board of Commissioners of the <br />Mounds View Economic Development Authority. <br /> <br /> <br /> __________________________ <br /> Richard Sonterre, President <br /> <br />ATTEST: <br /> <br /> <br />_____________________________ <br />Kathleen Miller, Executive Director <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />The motion for the adoption of the foregoing resolution was made by <br />Boardmember ______________ and duly seconded by Boardmember ____________ <br />and upon a vote being taken thereon, the following Boardmembers voted in favor <br />thereof: <br /> <br />and the following Boardmembers voted against the same: <br /> <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br /> <br />