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Minnesota Public Facilities Authority <br />FORM 5 SPECIAL APPROPRIATION RESOLUTION EXAMPLE <br />NOTE: An example resolution will be sent with specific information for your project. <br />RESOLUTION NO. <br />RESOLUTION AUTHORIZING THE <RecipientName> TO SUBMIT INFORMATION TO THE MINNESOTA PUBLIC <br />FACILITIES AUTHORITY (MPFA) AND TO ENTER INTO A GRANT AGREEMENT WITH THE MPFA FOR THE <ProjectTitle>. <br />WHEREAS, under the provisions contained in <ApprCitation>, <ApprAmount> was appropriated to the MPFA <br />"<ApprText>". <br />WHEREAS, to receive this money, the <RecipientName> must submit required information and enter into a Grant <br />Agreement with the MPFA; and <br />BE IT FURTHER RESOLVED that <RecipientName> has the legal authority to apply for the grant, and the financial, <br />technical, and managerial capacityto ensure proper construction, operation and maintenance of the project for its <br />design life. <br />BE IT FURTHER RESOLVED that the Grant Agreement shall be executed on behalf of <RecipientName> by the <br />signature of its (title of authorized signer #1) and its <br />(title of authorized signer #2). In the event of disability or resignation or other absence of either such officer, the <br />Grant Agreement may be signed by the manual signature of that officer who may act on behalf of such absent or <br />disabled officer. In case either such officer whose signature shall appear on the Grant Agreement shall cease to be <br />such officer before delivery of the Grant Agreement, such signature shall nevertheless be valid and sufficient for all <br />purposes, the same as if he or she had remained in office until delivery. <br />I CERTIFY THAT the above resolution was adopted by the <RecipientName> (Name of Governing Body) on <br />(month, day, year). <br />SIGNED: WITNESSED: <br />Signature: Signature: <br />Name: Name: <br />Title: Title: <br />SEAL <br />GO Bond Special Appropriation Forms 19 of 32 August 2023 <br />