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C�ificate <br />I, t�e undersigned, being duly appointed and acting Executive I}irector of the Housing <br />and Redevelopment Authority in and for the City of Roseville, Minnesota, hereby certify that I <br />have carefully «�mparecl the attached and faregoing resolution with ihe original thereof on file in <br />my office and furrther certify that the same is a full, true, and complete copy of a resolution which <br />was duly adopted by the Board af Commissioners of said Authority at a duIy called and regularly <br />held m.eering thereof on Aug�st 21, 2012. <br />I furthenr c�rtify that Gommissioner Willmus introduced sa�d resolution and moved its adoption, <br />which motion was duly seconded by Commissioner Elkins, and that upan rall call v�ote being <br />taken thereon, the followuag Commissioners voted in favor thereaf: <br />Willmus, Lee, Masche, Elkins, Maschka <br />and the following voted against the same: <br />None <br />and the following were absent: <br />Quam, Majerus <br />whereupon said resolution was declared duly passed and adopted. <br />Witn�ss my hand as the Executive Director of the Authority this 21 �` day of August, <br />2012. <br />xecutive Director <br />Housing and Redevelopment <br />Authvrity in and %r the City <br />of Raseville, Minnesata <br />13sai��i <br />