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approved by legal counsel to the Authority and by the officers authorized herein to <br />execute said documents prior to their execution; and said officers are hereby <br />authorized to approve said changes on behalf of the Authority subject to the <br />following conditions: (a) such modifications do not materially adversely affect the <br />interests of the Authority; and (b) such modifications do not contravene or violate <br />any policy of the Authority or applicable provision of law. The execution of any <br />instrument by the appropriate officers of the Authority herein authorized shall be <br />conclusive evidence of the approval of such document in accordance with the terms <br />hereof. In the event of absence or disability of the officers, any of the documents <br />authorized by this Resolution to be executed may be executed without further act or <br />authorization of the Board by any duly designated acting official, or by such other <br />officer or officers of the Board as, in the opinion of legal counsel to the Authority, <br />may act in their behalf. This Resolution shall not constitute an offer and the <br />Agreement shall not be effective until the date of execution thereof. <br />Upon execution and delivery of the Agreement, the officers and employees of the <br />Authority are hereby authorized and directed to take or cause to be taken such <br />actions as may be necessary on behalf of the Authority to implement the sale of the <br />Property. <br />Approved by the Board of Commissioners of the Housin and Redevelopment Authority of <br />the City of Elk River this 20`h day of June 2023. r/_ / <br />ATTEST: <br />oeA <br />Executive Director <br />NQY61� <br />