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STATE OF MINNESOTA <br /> COUNTY OF [NAMEOFCOUNTY] ) SS <br /> ECONOMIC DEVELOPMENT <br /> AUTHORITY OF THE CITY <br /> OF [NAMEOFCITY], MINNESOTA <br /> 1, the undersigned, being the duly qualified and acting Secretary of the Economic <br /> Development Authority of the City of [Nameofr—ity], Minnesota, do hereby certify that I have <br /> carefully compared the attached and foregoing extract of minutes of a regular ors meeting <br /> of the Board of Commissioners held on [Year], with the original <br /> minutes on file in my office and the extract is a full, true and correct copy of the minutes insofar <br /> as they relate to a Resolution Organizing the Economic Development Authority of the City of <br /> [NwneofCity),Minnesota. <br /> WITNESS my hand officially as Secretary on.......................................... [Year]. <br /> Secretary <br /> 43 <br />