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STATE OF MINNESOTA ) <br />COWi TY OF SHEItT3U1ZNE ) SS. <br />CITY OF ELI{RIVP,R ) <br />I, the undersigned, being the duly qualified and acting Secretary of Cha Elk River Utilities <br />Commission, do heroby oortify that I have catefidly compared the attarohed and focegoiug extraoC of <br />minutes of a regiJlar meeting of the board of Commissioners held on April 13, 2010, with the <br />original O~ereof on file Cn my office and the same is a &tll, htire and complete CranscripY therefrom <br />irrsofur as Clio seine relates to the twknowledging and oonsentfug Co the acquisition and refinancing <br />by the City of the Safety Fucitlty uCCd the City Hall Facility. <br />WITNESS my hand as Secretary and Ybis day aPApril, 2010. <br />`~Tl-~t ~-~_""_____ <br />Secretary <br />Utilities Commission of the <br />City of I±Ik River, Minnosola <br />7GG923v2 Ja}3 HU85-I I <br />