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CITY CLERK'S CERTIFICATE <br /> <br /> I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk <br />River, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and <br />foregoing extract of minutes of a duly called and regularly held meeting of the City Council of <br />said City held on the date therein indicated, with the original minutes thereof on file in my office <br />and I further certify that the same is a full, true, and' correct transcript thereof insofar as said <br />minutes relate to the actions referenced therein with respect to Development Project No. 1 of the <br />Elk River EDA. <br /> <br /> WITNESS My hand officially and the official seal of the City this 8th day of <br /> <br />April ,2002. .~ <br /> <br /> City Clerk <br /> City of Elk River, Minnesota <br /> <br />(SEAL) <br /> <br />1382791vl <br /> <br /> <br />