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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) SS. <br />CITY OF ELK RIVER ) <br />I, the undersigned, being the duly qualified and acting Secretary of the Housing and <br />Redevelopment Authority of the City of Elk River, Minnesota, do hereby certify that I have <br />carefully compared the attached and foregoing extract of minutes of a regular meeting of the Board <br />of Commissioners held on June 21, 2010, with the original thereof on file in my office and the same <br />is a full, true and complete transcript therefrom insofar as the same relates to the adoption of a <br />spending plan for Tax Increment Financing District No. 16 and modification of interfund loan <br />resolution 02-02. <br />WITNESS My hand as Secretary and this 7th day of June, 2010. <br />a ~ ~~: <br />Jean Lieser, Secretary <br />Housing and Redevelopment Authority of the <br />City of Elk River, Minnesota <br />• <br />369515v1 JSB KG400-1 <br />