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obligations under Agreement, and that are further approved by the EDA’s President and Executive <br />Director, which approvals shall be conclusively evidenced by execution of the Agreement. <br />NOW, THEREFORE, BE IT FURTHER RESOLVED, that EDA staff are hereby <br />authorized to undertake any actions necessary to allow the EDA to enter into the Agreement. <br />NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Board of the Mounds <br />View Economic Development Authority hereby authorize the EDA, EDA staff and EDA <br />consultants to develop any necessary documents to effectuate such Agreement, and the President <br />and Executive Director are duly authorized to execute any further agreements which are necessary, <br />in the opinion of the City Attorney, to carry out this transaction. <br />NOW, THEREFORE, BE IT FINALLY RESOLVED, that the EDA shall perform its <br />obligations pursuant to the Agreement. <br />Adopted this 22nd day of April, 2024. <br />MOUNDS VIEW ECONOMIC <br />DEVELOPMENT AUTHORITY <br />B y: ______________________________ <br />Zach Lindstrom, President <br />ATTEST: <br />B y: ______________________________ <br />Nyle Zikmund, Executive Director <br />(SEAL)