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0.3458,_ <br /> PILED <br /> 0 <br /> MMPA BOARD OF DIRECTORS RESOLUTION 2013-3 4 <br /> JUN 2013 <br /> MINNESOTA MUNICIPAL POWER AGENCY ("THE AGEN PLm 4 <br /> RESOLUTION APPROVING ELK RIVER AS AN AGENCY MEM: <br /> WHEREAS, the Board of Directors of the Agency has been presented with a <br /> request for membership from the City of Elk River by and through the Elk River Utilities <br /> Commission, which request includes signed copies of the New Member Agreement <br /> between the Elk River Utilities Commission and the Agency, the Power Sales <br /> Agreement between the Elk River Utilities Commission and the Agency, Resolutions of <br /> the Elk River City Council and the Elk River Utilities Commission accepting and <br /> adopting the MMPA Agency Agreement, and a Resolution of the Representatives of the <br /> Agency approving the membership request from Elk River by and through the Elk River <br /> Utilities Commission; and <br /> WHEREAS, the Agency Board of Directors has discussed and considered the <br /> matter and wishes to take appropriate action to implement the admission of Elk River as <br /> a member of the Agency. <br /> NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the <br /> Minnesota Municipal Power Agency that <br /> 1. The Board of Directors of the Agency has hereby determined and <br /> resolved that the admission of Elk River by and through the Elk <br /> River Utilities Commission has been approved by the required <br /> majorities of the Representatives of the Agency, pursuant to <br /> Section 9(A) of the Agency Agreement, as amended; and <br /> 2. The Board of Directors of the Agency authorizes and directs its <br /> officers to execute the New Member Agreement and the Power <br /> Sales Agreement between Elk River and the Agency; and <br /> 3. The Board of Directors of the Agency authorizes and directs its <br /> officers, attorneys, and staff to file certified copies of this <br /> Resolution, along with the Resolutions of the Elk River Utilities <br /> Commission and the Elk River City Council relating to this <br /> membership admission with the Secretary of State. <br /> I hereby certify that the above Resolution was approved by a vote of the Board of <br /> Directors of the Minnesota Municipal Power Agency at its regular meeting held on May <br /> 28, 2013 in Chaska, Minnesota, at 10:00 a.m., pursuant to proper notice. <br /> airman <br /> (1i 77.4e-zlieje # <br /> Secretary <br /> / 33z z <br />