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by the President and Executive Director of the Authority. <br />3. Authority staff are authorized to transmit a copy of the Policy to the <br />Minnesota Department of Employinent and Economic Development in accordance with the <br />Business Subsidy Act. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />McGehee, and upon a vote being talceia thereon, the following voted in favor thexeof: <br />McGehee, Willmus, Lalibeite, Roe <br />and the following voted against the same: none. <br />WHEREUPON said resolution was declared dltly passed ai�.d adopted. <br />