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9a. Attachment A <br />90Certificate <br />91I, the undersigned, being duly appointed Executive Director of the Roseville <br />92Economic Development Authority, Minnesota, hereby certify that I have carefully <br />93compared the attached and foregoing resolution with the original thereof on file in my <br />94office and further certify that the same is a full, true, and complete copy of a resolution <br />95which was duly adopted by the Board of Commissioners of said Authority at a duly <br />96called and regularly held meeting thereof on January 9, 2017. <br />97I further certify that Commissioner___________ introduced said resolution and moved its <br />98adoption, which motion was duly seconded by Commissioner ______________, and that <br />99upon roll call vote being taken thereon, the following Commissioners voted in favor <br />100thereof: <br />101 <br />102 <br />103 <br />104and the following voted against the same: <br />105 <br />106 <br />107whereupon said resolution was declared duly passed and adopted. <br />108Witness my hand as the Executive Director of the Authority this ___ day of <br />109January, 2017. <br />110 <br />111 <br />112 <br />113 <br />114Executive Director <br /> <br />