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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk River, DOES <br />HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the <br />original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes <br />of a meeting of the City Council of said City duly called and held on the date therein indicated, insofar as <br />such minutes relate to calling for a public hearing on the City's revenue bonds to finance a memory care <br />addition and renovations to an existing assisted living facility for Evans Park, Inc. <br />WITNESS my hand this day of September, 2011. <br />City Clerk <br />3 <br />391273v1 JSB EL185-16 <br />