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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 (the "City"), do hereby certify that I have carefully compared the attached and foregoing <br />extract of minutes of a regular meeting of the City Council held on Monday, May 7, 2012, with the <br />original thereof on file in my office and the same is a full, true and complete transcript therefrom <br />insofar as the same relates to the prepayment and redemption of Liquor Store Revenue Bonds, <br />Series 2005C of the City. <br />WITNESS My hand as City Clerk this 7~' day of May, 2012. <br />Tina Allard, City Clerk <br />City of Elk River, Minnesota <br />402820v1 JSB EL185-18 <br />