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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 Clerk of the City of Elk River, <br />Minnesota, DO 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 granting host approval to the <br />issuance of revenue bonds for a project in the City. <br />WITNESS my hand this day of , 2012. <br />City Clerk <br />4 <br />404390v1 JSB KG400-1 <br />