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such additional details therein as may be necessary and appropriate and such <br /> modifications thereof, deletions therefrom and additions thereto as may be necessary <br /> and appropriate and approved by legal counsel to the EDA and by the President and <br /> Executive Director prior to executing said documents;and said officers are hereby <br /> authorized to approve said changes on behalf of the EDA. The execution of any <br /> instrument by the President and Executive Director shall be conclusive evidence of <br /> the approval of such document in accordance with the terms hereof. In the event of <br /> 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 <br /> the Board by any duly designated acting official,or by such other officer or officers <br /> of the Board as,in the opinion of the City Attorney,may act in their behalf. <br /> Approved by the Board of Commissioners of the Economic Development Authority of the <br /> City of Elk River this 19th day of December,2016. <br /> Dan Tveite,President <br /> ATTEST: +,- <br /> 4,'"1 r, <br /> 1-41( <br /> Amanda Othoudt, Executive Director <br /> 10 • EIEI it <br /> NATURE <br />