EDA RES 23-01Of
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The Economic Development Authority for the
City Of Elk River, Minnesota
Resolution No. 23-01
A Resolution Approving Amendments to Bylaws
WHEREAS, the Board of Commissioners ("Board") of The Economic Development
Authority for the City of Elk River, Minnesota (the "Authority") has considered certain
proposed amendments to its Bylaws; and
WHEREAS, Section 5.1 of the Bylaws provides for amendments to the Bylaws by a vote
of a majority of the Board present at any regular or special meeting of the Authority; and
WHEREAS, the Board has determined that it is reasonable, expedient and in the best
interest of the public to amend the Bylaws as reflected in the Bylaws attached hereto as
Exhibit A.
NOW, THEREFORE, BE IT RESOLVED that the Authority hereby approves the
amended Bylaws in the form attached to this Resolution as Exhibit A.
Passed and adopted this I / day ofLUa�2023.
ATTEST:
xecutive Director
President, Economic Development Authority
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