FORM NO. 8

(ZONING BOARD RESOLUTION AS TO PROPOSED ORDINANCE

TO BE SUBMITTED FOR COMMISSIONER'S ORDER OF APPROVAL)

RESOLUTION OF THE

_______________ JOINT AIRPORT ZONING BOARD

AS TO A PROPOSED ZONING ORDINANCE

At the ____________________ public hearing for airport zoning held by the above Board

(1^st), (2^nd), (etc.)

on ________________________________, Member ____________________________,

seconded by Member ____________________________, introduced the following Resolution

and moved its adoption.

It is hereby resolved as follows:

1.That the zoning ordinance and map attached here to is the (proposed zoning ordinance) (proposed amended zoning ordinance) of this Board. Said ordinance will be submitted to the Mn/DOT, Office of Aeronautics, for a Commissioner's Order of Approval.

ROLL CALL

Members voting aye: ___________________________________________________________

Members voting nay: ___________________________________________________________

Resolution declared passed: ___________________________________________________

Chairman

Attest: ______________________________________

Secretary

I hereby certify that the foregoing resolution is a true and correct copy of the original resolution.

_______________________________

SEAL OR                                                                        Title

NOTARY STAMP