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8. Attachment B <br />Certificate <br />I, the undersigned,being duly appointed Executive Director of the Roseville Economic <br />Development Authority, Minnesota, hereby certify that Ihave carefully compared the attached <br />and foregoing resolution with the original thereof on file in my office and further certify that the <br />same is a full, true, and complete copy of a resolution which was duly adopted by the Board of <br />Commissioners of said Authority at a duly called and regularly held meeting thereof on August <br />29, 2016. <br />I further certify that Commissioner___________introduced said resolution and moved its <br />adoption, which motion was duly seconded by Commissioner ______________, and that upon <br />roll call vote being taken thereon, the following Commissioners voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />th <br />Witness my hand as the Executive Director of the Authority this 29day of August, <br />2016. <br />Executive Director <br />Roseville Economic Development Authority <br /> <br />