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M <br /> Adopted by the Board of Commissioners of The Economic <br /> 111 Development Authority for the City of Elk River, this /7'''f day <br /> of October , 1991. <br /> I 111 I <br /> . • <br /> 4e1 ' 4.4&_, Ant : <br /> PAINV141 <br /> Z.) <br /> Executive Director <br /> The motion for the adoption of the foregoing resolution was <br /> duly seconded by Commissioner Holmqren and upon vote being <br /> taken thereon, the following voted in favor thereof: James Tralle, <br /> John Dietz, Roger Holmgren, Duane Kropuenske , Gene Schuldt, Jeffrey <br /> Gongoll and Patrick Dwyer <br /> and the following voted against the same: None <br /> whereupon said resolution was declared duly passed and adopted, <br /> and was signed by the President and the Executive Director. <br /> • <br /> .._ <br /> • <br /> LAS:BZ4a 8 . <br />