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approved by legal counsel to the HRA and by the Chair and Executive Director prior to <br /> executing said documents; and said officers are hereby authorized to approve said changes on <br /> behalf of the HRA. The execution of any instrument by the Chair and Executive Director shall <br /> be conclusive evidence of the approval of such document in accordance with the terms hereof. <br /> In the event of absence or disability of said officers, any of the documents authorized by this <br /> Resolution to be executed may be executed without further act or authorization of the Board by <br /> any duly designated acting official, or by such other officer or officers of the Board as, in the <br /> opinion of the City Attorney,may act in their behalf. <br /> Passed and adopted by the Board of Commissioners of the Housing & Redevelopment <br /> Authority in and for the City of Elk River this 5th day of May,2014. <br /> Chair <br /> ATTEST: <br /> Executive Director <br /> 443216v1 JSB EL185-26 <br />