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Certificate <br />ficatt <br />I, the undersigned, being duly appointed and acting Executive Director of the H u ng <br />and Redevelopment Authority in and for the City of Roseville, Minnesota, hereby certify that 1 <br />have carefully compared the attached and foregoing resolution with the original thereof on file in <br />my office and further certify that the same is a full, true, and complete copy of a resolution which <br />was duly adopted by the Board of Commissioners of said Authority at a duly called and regularly <br />held meeting thxo f on August 13, 2013. <br />1 further certify that Commissioner Qua introduced said resolution and moved its adoption, <br />which motion was duly seconded by Commissioner Elkins, and that upon roll call vote berg <br />taken hereon, the following Commissioners voted in favor thereof: <br />Quam, Wil iu , ElIdns, Maschka, Lee, l ache <br />and the following voted against the same: Done <br />whereupon said resolution was declared duly passed and adopted. <br />Fitness my hid as the Executive Director of the Authority this I3't day of August, <br />2013. <br />9eautive Director <br />Housing and l cdcvelopm <br />Authority in and for the City <br />of Rosovifle, Minnesota <br />13 419 VI <br />