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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 <br />River, DOES HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council of said City duly called and <br />held on the date therein indicated, insofar as such minutes relate to authorizing the issuance of <br />the City's revenue bonds to finance a memory care addition and renovations to an existing <br />assisted living facility for Evans Park, Inc. <br />WITNESS my hand this ~ day of September, 201 . <br />~~ <br />City Clerk <br />• <br />• <br />391851v2 JSB EL185-16 g <br />