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t <br />STATE OF MINNESOTA ) <br />COUNTY OF SHERBIJRNE ) SS. <br />CITY OF ELK RIVER ) <br />I, the undersigned, being the duly qualified and acting Secretary of the Housing and <br />Redevelopment Authority of the City of Elk River, Minnesota, do hereby certify that I have <br />carefully compared the attached and foregoing extract of minutes of a regular meeting of the Board <br />of Commissioners held on August 1, 2011, with the original thereof on file in my office and the <br />same is a full, true and complete transcript therefrom insofar as the same relates to the adoption of <br />an amended spending plan for Tax Increment Financing District No. 16. <br />WITNESS My hand as Secretary and this 1g~day of August, 2011. <br />• <br />-~-.~_.5~--''~' <br />Secretary <br />Housing and Redevelopment Authority of the <br />City of Elk River, Minnesota <br />• <br />369515v2 JSB EL185-12 <br />