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CERTIFICATE <br />I, Tina Allard, the City Clerk of the City of Elk River, do hereby certify that attached <br />hereto is a true and correct copy of a resolution (other than the exhibits thereto) duly adopted by <br />the City Council at a meeting duly held on the 1St day of August, 2011, notice of such meeting <br />having been given in accordance with law and at which meeting a quorum was present and <br />acting throughout. <br />I also do hereby certify that such resolution has not been amended in any way from the <br />date of such adoption to the date hereof. <br />IN WITNESS WHEREOF I have hereunto set my hand this 1St day of August, 2011. <br />Tina Allard, City Clerk <br />