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adopting a resolution (the "EDA Resolution") approving the amendment to the terms of the Loan <br />and the execution and delivery of the Amendment Documents. <br />BE IT RESOLVED BY the City Council (the "City Council") of the City of Elk River, <br />Minnesota (the "City"), as follows: <br />1.01. The- City Council hereby approves the amendment to the Loan as approved by the <br />EDA Resolution. <br />1.02. The City Council hereby consents to the execution and delivery of the Amendment <br />Documents by the EDA, and any other documents and certificates deemed necessary to carry out <br />the intentions of this resolution and the EDA Resolution. <br />1.03. This resolution shall be effective as of the date hereof. <br />Adopted this 17th day of May, 2021. <br />J n J. ie , M or <br />ATTEST: <br />Tina Allard, City Clerk <br />EL185\40\720752.v1 2 <br />