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Certificate <br />I, the undersigned, being duly appointed Executive Director of the Roseville <br />Economic Development Authority, Minnesota, hereby cet•tify that I have carefully <br />compared the attached and foregoing resolution with the original thereof on file in my <br />office and further certify that the same is a fi�ll, true, and complete copy of a resolution <br />�vhich ���as duly adopted by the Board of Commissioners of said Authority at a duly <br />called and regularly held meeting thereof on October 17, 2016. <br />I further certify that Conlmissioner Willmus introduced said resolution and <br />moved its adoption, which motion �vas duly seconded by Coinmissioner McGehee, and <br />that upon roll call vote being taken thereon, the following Commissioners voted in favor <br />thereof: <br />McGehee, Willmus, Laliberte, Roe <br />and the following voted against the same: None <br />whereupon said resolution was declared duly passed and adopted. <br />Witness my hand as the Executive Director of the Authority this 17t�' day of <br />October, 2016. <br />� <br />Executive Director <br />Roseville Economic Development <br />Authority <br />