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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 August 1, 2011, with the original thereof <br />on file in my office and the same is a full,. true and complete transcript therefrom insofar as the <br />same relates to the approval of an amended spending plan for Tax Increment Financing District No. <br />16. <br />WITNESS my hand as City Clerk on this 1St day of August, 2011. <br />City Clerk <br />City of Elk River, Minnesota <br />369802v2 JSB EL185-12 <br />