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2. The Amendment is approved and the President and Executive Director are <br />authorized and directed to execute the Amendment in substantially the form on file in City Hall, <br />subject to modifications that do not alter the substance of the transaction and are approved by these <br />officers; provided that execution of the document will be conclusive evidence of their approval. <br />3. The President and the Executive Director are authorized and directed to execute any <br />documents or certificates necessary to carry out the transactions described herein. <br />4. EDA staff and consultants are authorized to take all further actions necessary to assist <br />the EDA in performing its obligations under this resolution and the Loan Agreement. <br />Approved by the Board of Commissioners of the Economic Development Authority of the City of Elk <br />River, Minnesota this 20th day of April, 2020. <br />resident <br />ATTEST: <br />lirec <br />EL185-56-648181.vi <br />