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Attachment D <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />Certificate <br />82I, the undersigned, being duly appointed Executive Director of the Roseville Economic <br />83Development Authority, hereby certify that I have carefully compared the attached and foregoing <br />84resolution with the original thereof on file in my office and further certify that the same is a full, <br />85true, and complete copy of a resolution which was duly adopted by the Board of Commissioners <br />86of said Authority at a duly called and regularly held meeting thereof on May 8, 2017. <br />87 <br />88I further certify that Commissioner _____________ introduced said resolution and moved <br />89its adoption, which motion was duly seconded by Commissioner _____________, and that upon <br />90roll call vote being taken thereon, the following Commissioners voted in favor thereof: <br />91 <br />92 <br />93and the following voted against the same: <br />94 <br />95 <br />96whereupon said resolution was declared duly passed and adopted. <br />97 <br />th <br />98Witness my hand as the Executive Director of the Authority this 9 day of May, 2017 <br />99 <br />100 <br />101 <br />102 <br />103Executive Director <br />104Roseville Economic Development Authority <br />105 <br />106 <br />107 <br />108 <br />498960v3 MNI RS275-14 <br /> <br />