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<br /> <br /> <br /> <br /> <br />The Economic Development Authority for the <br />City Of Elk River, Minnesota <br /> <br />Resolution No. 24-__ <br /> <br />A Resolution Approving Amendments to Bylaws <br /> <br /> <br />WHEREAS, the Board of Commissioners (“Board”) of The Economic Development <br />Authority for the City of Elk River, Minnesota (the “Authority”) has considered certain <br />proposed amendments to its Bylaws; and <br /> <br />WHEREAS, Section 5.1 of the Bylaws provides for amendments to the Bylaws by a vote <br />of a majority of the Board present at any regular or special meeting of the Authority; and <br /> <br />WHEREAS, the Board has determined that it is reasonable, expedient and in the best <br />interest of the public to amend the Bylaws as reflected in the Bylaws attached hereto as <br />Exhibit A. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Authority hereby approves the <br />amended Bylaws in the form attached to this Resolution as Exhibit A. <br /> <br />Passed and adopted this _____ day of _______ 2024. <br /> <br /> <br /> _____ <br /> President, Economic Development Authority <br /> <br /> <br />ATTEST: <br /> <br /> <br /> <br />Executive Director <br /> <br /> <br /> <br />