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caused their authorized officials to execute this Agreement <br /> on their behalf the day and year first above written and to <br /> attach a certified copy of the resolution indicating its manner <br /> of adoption. In addition, other cities and counties in the <br /> Minneapolis-St. Paul Metropolitan Area -may become -parties through <br /> the adoption of resolutions by their governing bodies and their <br /> approval as parties by the Board of Directors of the Squad as <br /> provided herein. Upon the adoption of such resolution by. any <br /> eligible city and county and approval by the Board, this Agreement <br /> shall be submitted to such- city or county for execution by its <br /> lawfully authorized official. Such official shall also attach to " <br /> this Agreement a certified copy of the resolution indicating its <br /> manner of adoption. <br /> 3. Board of' Directc�L_s . °17;,e O-quad .shall be. governed by <br /> a Board of Directors comprised of the heads of each police agency <br /> of those eligible cities and counties which adopt this Agreement <br /> and which are approved as parties. The Board shall adopt and may <br /> amend by-laws and other rules, shall determine all major policies <br /> and procedures and shall resolve any conflicts which may arise in <br /> the operation of the Squad. The Board shall meet on the first <br /> working Monday of January and July of each year and at such other <br /> times upon the call of the Chairman who shall give due notice of <br /> the calling of such special-'me.eting to each director. Consider- <br /> ation of applications by cities and counties and other 13oard <br /> actions may be taken at any regular or special meeting and any <br /> action taken by the Board shall require a majority vote of those <br />