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CITY CLERK'S CERTIFICATE <br /> <br /> I, the undersigned, being the duly qualified and acting City <br />Clerk of the City of Elk River, Minnesota, hereby certify that I <br />have carefully compared and attached the foregoing extract of <br />minutes of a duly called and regularly held meeting of the City <br />Council of said City held on November 17, 1997, with the original <br />thereof on file and of record in my office and the same is a <br />full, true and complete transcript therefrom insofar as the same <br />relates to the approval of a certain Supplement to Lease Purchase <br />Agreement and a certain Continuing Disclosure Agreement relating <br />to bonds being issued to refinance the costs of the City's City <br />Hall and law enforcement facilities. <br /> <br /> WITNESS my hand as City Clerk and the official seal of the <br /> <br />City this day of , 1997. <br /> <br />City Clerk <br /> <br />(SEAL) <br /> <br />368962.1 5 <br /> <br /> <br />