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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br />SS <br /> <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk River, <br />Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing <br />extract of minutes with the original minutes of a meeting of the City Council duly called and held on <br />the date therein indicated, which are on file and of record in my office, and the same is a full, true <br />and complete transcript therefrom insofar as the same relates to awarding the sale of the City's <br />$1,275,000 General Obligation Improvement Bonds, Series 2003A. <br /> <br />WITNESS my hand as such City Clerk and the official seal of the City this __ <br /> ., 20O3. <br /> <br />day of <br /> <br />(SEAL) <br /> <br />Joan Schmidt, City Clerk <br /> <br />S:\ADMINXResolutionsN2003 ResolutionsNUnapprovedNBondl.DOC <br /> <br /> <br />