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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br /> I, the undersigned, being the duly qualified and acting City <br />Clerk of the City of Elk River, Minnesota, DO HEREBY CERTIFY that <br />I have carefully compared the attached and foregoing extract of <br />minutes with the original minutes of a meeting of the City Council <br />duly called and held on the date therein indicated, which are on <br />file and of record in my office, and the same is a full, true and <br />correct transcript therefrom insofar as the same relates to an <br />election on the question of authorizing bonds to defray the expense <br />of proposed public park and recreational facilities. <br /> <br /> WITNESS my hand as such City Clerk and the official seal of <br /> <br />the City this day of , 1997. <br /> <br />(SEAL) <br /> <br />City Clerk <br /> <br />358744.1 5 <br /> <br /> <br />