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• <br />11 <br />STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) SS. <br />CITY OF ELK RIVER ) <br />I, the undersigned, being the duly qualified and acting City Clerk of <br />the City of Elk River, Sherburne County, Minnesota, do hereby certify that I <br />have carefully compared the attached and foregoing resolution with the <br />original resolution adopted at a special meeting of the City Council of the <br />City held on December 21, 1995, and the attached is a full, true, and correct <br />copy of the Resolution Approving Extension Agreement for Industrial <br />Development Revenue Bond (Jay Morrell & John Plaisted Partnership <br />Project), which was adopted at said meeting and has not been rescinded, <br />modified, or amended. <br />WITNESS my hand officially as such City Clerk and the corporate seal <br />of the City this <br />(SEAL) <br />day of )1995. <br />City Clerk <br />City of Elk River, Minnesota <br />