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EL185\79\970406.v1 <br />Documents shall not be effective until the date of execution thereof as provided herein. In the event of <br />absence or disability of the officers, any of the documents authorized by this Resolution to be executed may <br />be executed without further act or authorization of the Board by any duly designated acting official, or by <br />such other officer or officers of the Board as, in the opinion of the Authority’s Attorney, may act in their <br />behalf. <br />3. Upon execution and delivery of the Lender Documents, the officers and employees of the <br />Authority are hereby authorized and directed to take or cause to be taken such actions as may be necessary on <br />behalf of the Authority to implement the Lender Documents. <br />Approved this August 19, 2024, by the Board of Commissioners of the Economic Development <br />Authority of the City of Elk River. <br />President <br />ATTEST: <br />Secretary <br />Page 32 of 33