FORM NO. 9

(ZONING BOARD ADOPTS ORDINANCE)

RESOLUTION OF THE

_________________ JOINT AIRPORT ZONING BOARD

AS TO FINAL ADOPTION OF A ZONING ORDINANCE

At a meeting of the above Board held on ___________________________________,
Member _______________________, seconded by Member ____________________________,
introduced the following Resolution and moved its adoption.

WHEREAS, A public hearing has been held on a proposed zoning ordinance pursuant to
Minnesota Statutes Section 360.065; and

WHEREAS, No changes in said proposed ordinance are necessary;

NOW, THEREFORE, It is hereby resolved as follows:

         1. That the Zoning Ordinance and Map attached thereto are hereby adopted.

ROLL CALL

Members voting aye: ___________________________________________________________

Members voting nay: ___________________________________________________________

Resolution declared passed: ___________________________________________________

Chairperson

Attest: ______________________________________

Secretary

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

_______________________________

SEAL OR                                                                                  Title

NOTARY STAMP _______________________________
                                                                                                      Date