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Attachment D <br />108Certificate <br />109 <br />110I, the undersigned, being duly appointed Executive Director of the Roseville <br />111Economic Development Authority, Minnesota, hereby certify that I have carefully <br />112compared the attached and foregoing resolution with the original thereof on file in my <br />113office and further certify that the same is a full, true, and complete copy of a resolution <br />114which was duly adopted by the Board of Commissioners of said Authority at a duly <br />115called and regularly held meeting thereof on April 18, 2017. <br />116 <br />117I further certify that Commissioner___________ introduced said resolution and <br />118moved its adoption, which motion was duly seconded by Commissioner <br />119______________, and that upon roll call vote being taken thereon, the following <br />120Commissioners voted in favor thereof: <br />121 <br />122 <br />123 <br />124and the following voted against the same: <br />125 <br />126 <br />127whereupon said resolution was declared duly passed and adopted. <br />128 <br />129Witness my hand as the Executive Director of the Authority this __ day of <br />130______________, 2017 <br />131 <br />132 <br />133 <br />134 <br />135Executive Director <br />136Roseville Economic Development <br />137Authority <br />138 <br />139 <br /> <br />