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Certificate <br />I, the undersigned, beiilg duly appointed ExecLrtive Director of the Roseville Economic <br />Development Authority, Minnesota, hereby certify that I have carefully coinpared the attached <br />and foregoing resolution with the original thereof on file in my office and fiu-ther certify that the <br />same is a full, h�ue, 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 McGehee introduced said resolution and moved its adoption, <br />which motion was duly seconded by Commissioiler Willmus, and that upon roll call vote being <br />taken thei•eon, the following Commissioners voted in favor thereof: <br />McGehee, Willmus, Roe, Laliberte, and Etten. <br />and the following voted against the same: None <br />whereupon said resolution was declared duly passed and adopted. <br />2016. <br />Witness my hand as the Executive Director of the Authority this 29`�' day of August, <br />�_ <br />Executive Director <br />Roseville Economic Development Authority <br />