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approved by the Chair and Executive Director, provided that execution of the Fifth Amendment <br />by such officials shall be conclusive evidence of approval. <br />2.02.The Chair and Executive Director are hereby authorized to execute on behalf of <br />the Authority the Fifth Amendment and any documents referenced therein requiring execution by <br />the Authority, and to carry out, on behalf of the Authority, its obligations thereunder. <br />2.03.Authority staff and consultants are authorized to take any actions necessary to <br />carry out the intent of this resolution. <br />Approved this 28th day of October, 2025, by the Board of Commissioners of the Housing <br />and Redevelopment Authority of Saint Anthony, Minnesota. <br />_________________________________ <br />Chair <br />ATTEST: <br />_____________________________ <br />Secretary <br />Review for Administration: _______________________ <br />Executive Director <br />31