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WHEREUPON the resolution is adopted. <br />Passed and adopted this __ day of <br /> <br />,1997. <br /> <br />Henry Duitsman, Mayor <br /> <br />CERTIFICATE <br /> <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of <br />Elk River, Minnesota, hereby certify that the above resolution is a true and <br />correct copy of the resolution as adopted by the City Council of the City of Elk <br />River on ., 1997. <br /> <br /> WITNESS my hand officially as such Clerk and the corporate seal of the <br />City this __ day of ., 1997. <br /> <br />Sandra Thackeray, City Clerk <br /> <br />STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br /> The foregoing instrument was acknowledged before me this __ <br /> ., 1997, by Henry Duitsman, Mayor, City of <br />Minnesota. <br /> <br />Elk <br /> <br />day of <br />River, <br /> <br />Notary Public <br /> <br />s:\documentkresolution\p96-12.doc Page 3 <br /> <br /> <br />