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STA 1'E OF MINNESOTA <br />COUNTY OF [NAMEOFCOUNTY] <br />ECONOMIC DEVELOPMENT <br />AUTHORITY OF THE CITY <br />OF [NAMEOFCITY], MINNESOTA <br />) SS <br />I, the undersigned, being the duly qualified and acting Secretary of the Economic <br />Development Authority of the City of [NameofCity], Minnesota, do hereby certify that I have <br />carefully compared the attached and foregoing extract of minutes of a regular or special meeting <br />of the Board of Commissioners held on , [Year], with the original <br />minutes on file in my office and the extract is a full, true and correct copy of the minutes insofar <br />as they relate to a Resolution Organizing the Economic Development Authority of the City of <br />[NameofCity], Minnesota. <br />WITNESS my hand officially as Secretary on , [Year]. <br />. <br />Secretary <br />43 <br />