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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) SS. <br />CITY OF ELK RIVER ) <br />~, the undersigned, being the duly qualified and acting Secretary of the Ells River Utilities <br />Commission, do hereby certify that ~ have carefully compared the attached and foregoing extract of <br />minutes of a regular meeting of the Board of Commissioners held on April 13, 2010, .with the <br />original thereof on file in my office and the same is a full, tn.~e and complete transcript therefrom <br />insofar as the same relates to the acknowledging and consenting to the acquisition and refinancing <br />by the City of the Safety Facility and the City Hall Facility, <br />wITNE55 my hand as Secretary and this day of April, 2010, <br />Secretary <br />Utilities Commission of the <br />City of Elk River, Minnesota <br />366923v~ TSB EL185-11 <br />