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Certificate <br />I, the undersigned, being duly appointed Eaecutive Director of the Roseville <br />Economic Development Authority, Miiulesota, hereby certify that I have carefiilly <br />compared the attached and foregoing resolLition with the original thereof on file in my <br />office and further certify that the saine is a fiill, true, and complete copy of a resolution <br />which was duly adopted by the Board of Commissioners of said Atrthority at a duly <br />called and regularly held meeting thereof on October 17, 2016. <br />I further certify that Comnzissioner Willmus introduced said resolLrtion and movecl <br />its adoption, which motion was duly seconded by Commissioner McGeliee, and that u�on <br />roll call vote being talcen thei-eon, the following Commissionet•s voted in favor thereof: <br />McGehee, Willinus, Laliberte, Roe <br />and the following voted against the same: None <br />whereupon said resolution was declar�ed duly passed and adopted. <br />Witness iny hand as the Exectirtive Director of the Authority this 17`�' day of <br />October, 2016. <br />Executive Director <br />Roseville Economic Developrnent <br />Authority <br />