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Attachment E <br />75 <br />76 <br />77 <br />Certificate <br />78I, the undersigned, being duly appointed Executive Director of the Roseville Economic <br />79Development Authority, hereby certify that I have carefully compared the attached and foregoing <br />80resolution with the original thereof on file in my office and further certify that the same is a full, <br />81true, and complete copy of a resolution which was duly adopted by the Board of Commissioners <br />82of said Authority at a duly called and regularly held meeting thereof on May 8, 2017. <br />83 <br />84I further certify that Commissioner _____________ introduced said resolution and moved <br />85its adoption, which motion was duly seconded by Commissioner _____________, and that upon <br />86roll call vote being taken thereon, the following Commissioners voted in favor thereof: <br />87 <br />88 <br />89and the following voted against the same: <br />90 <br />91 <br />92whereupon said resolution was declared duly passed and adopted. <br />93 <br />94Witness my hand as the Executive Director of the Authority this __ day of May, 2017 <br />95 <br />96 <br />97 <br />98 <br />99Executive Director <br />100Roseville Economic Development Authority <br />101 <br />102 <br />103 <br />104 <br />498954v3 MNI RS275-14 <br /> <br />