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9b. Attachment A <br />73Certificate <br />74 <br />75I, the undersigned, being duly appointed Executive Director of the Roseville <br />76Economic Development Authority, Minnesota, hereby certify that I have carefully <br />77compared the attached and foregoing resolution with the original thereof on file in my <br />78office and further certify that the same is a full, true, and complete copy of a resolution <br />79which was duly adopted by the Board of Commissioners of said Authority at a duly <br />80called and regularly held meeting thereof on October 17, 2016. <br />81 <br />82I further certify that Commissioner___________ introduced said resolution and <br />83moved its adoption, which motion was duly seconded by Commissioner <br />84______________, and that upon roll call vote being taken thereon, the following <br />85Commissioners voted in favor thereof: <br />86 <br />87 <br />88 <br />89and the following voted against the same: <br />90 <br />91 <br />92whereupon said resolution was declared duly passed and adopted. <br />93 <br />th <br />94Witness my hand as the Executive Director of the Authority this 17day of <br />95October, 2016. <br />96 <br />97 <br />98 <br />99 <br />100Executive Director <br />101Roseville Economic Development <br />102Authority <br />103 <br /> <br />