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RESOLUTION NO. <br /> ORGANIZATIONAL RESOLUTION OF THE BOARD OF <br /> COMMISSIONERS OF THE ECONOMIC <br /> DEVELOPMENT AUTHORITY IN AND FOR THE CITY <br /> OF , MINNESOTA AND APPOINTING <br /> OFFICERS <br /> BE IT RESOLVED by the Board of Commissioners (the "Board") of the <br /> Economic Development Authority in and for the City of , <br /> Minnesota (the "EDA"), as follows: <br /> 1. Recitals. All actions required by the applicable provisions of <br /> Economic Development Authorities, Minnesota Statutes, Sections 469.090 to <br /> 469.108 inclusive, have been duly taken in order to create, constitute, and activate <br /> the EDA. <br /> 2. Appointment of Officers. In accordance with Minnesota Statutes, <br /> Section , the Board hereby appoints to the following offices of the EDA <br /> -the following persons, respectively:. <br /> President: <br /> • Vice President: <br /> Secretary: <br /> Treasurer: <br /> Assistant Treasurer: <br /> 3. Effective Date. This resolution shall be effective as of the date the <br /> resolution of the City Council activating the EDA <br /> becomes effective. <br /> Adopted by the Board of the EDA this day of , 19_. <br /> President <br /> ATTEST: <br /> Secretary <br />