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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 City Clerk of the City of Elk River, <br />Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of <br />minutes of a regular meeting of the City Council held on July 18, 2011, with the original thereof on <br />file in my office and the same is a full, true and complete transcript therefrom insofar as the same <br />relates to the approval of an assignment of tax abatement. <br />WITNESS My hand as City Clerk and this .day of July, 2011. <br />City Clerk <br />City of Elk River, Minnesota <br />388753v2 JSB EL185-13 <br />