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Attachment C <br />45 <br />46 <br />47 <br />48 <br />Certificate <br />49I, the undersigned, being duly appointed Executive Director of the Roseville Economic <br />50Development Authority, Minnesota, hereby certify that I have carefully compared the attached <br />51and foregoing resolution with the original thereof on file in my office and further certify that the <br />52same is a full, true, and complete copy of a resolution which was duly adopted by the Board of <br />53Commissioners of said Authority at a duly called and regularly held meeting thereof on May 8, <br />54 2017. <br />55 <br />56I further certify that Commissioner _____________ introduced said resolution and moved <br />57its adoption, which motion was duly seconded by Commissioner _____________, and that upon <br />58roll call vote being taken thereon, the following Commissioners voted in favor thereof: <br />59 <br />60 <br />61and the following voted against the same: <br />62 <br />63 <br />64whereupon said resolution was declared duly passed and adopted. <br />65 <br />th <br />66Witness my hand as the Executive Director of the Authority this 9 day of May, 2017 <br />67 <br />68 <br />69 <br />70 <br />71Executive Director <br />72Roseville Economic Development Authority <br />73 <br />74 <br />75 <br />76 <br />498958v3 MNI RS275-14 <br /> <br />