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RESOLUTION NO. ~ <br /> <br />ORGANIZATIONAL RESOLUTION OF THE BOARD OF <br />COMMISSIONERS OF THE ECONOMIC <br />DEVELOPMENT AUTHORITY IN AND FOR THE CITY <br />OF , MINNESOTA AND APPOINTING <br />OFFICERS <br /> <br /> BE IT RESOLVED by the Board of Commissioners (the "Board") of the <br />Economic Development Authority in and for the City of , <br />Minnesota (the "EDA"), as follows: <br /> 1. Recitals. All actions required by the applicable provisions of <br />Economle Development Authorities, Minnesota Statutes, Sections 469.090 to <br />469.108 inclusive, have been duly taken in order to create, constitute, and activate <br />the EDA. <br /> <br /> 2. Appointment of Officers. In accordance with Minnesota Statutes, <br />Section , the Board hereby appoints to the following offices of the EDA <br />the following persons, respectively: <br /> <br />President: <br /> <br />Vice President: <br /> <br />Secretary: <br /> <br />Treasurer: <br /> <br />Assistant Treasurer: <br /> <br /> 3. Effective Date. <br />resolution of the <br />becomes effective. <br /> <br />This resolution shall be effective as of the date the <br /> City Council activating the EDA <br /> <br />Adopted by the Board of the EDA this day of <br /> <br />, 19__. <br /> <br />President <br /> <br />ATTEST: <br /> <br />Secretary <br /> <br /> <br />