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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br /> ELK RIVER, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Elk <br />River, Minnesota, was duly held in the Elk River High School Small Theater on November 10, 2003, <br />commencing at 6:30 P.M., C.T., in part for the purpose of considering the sale of the City's <br />$1,275,000 General Obligation Improvement Bonds, Series 2003A. <br /> <br />The following Councilmembers were present: <br /> <br />and the following were absent: <br /> <br />Councilmember <br /> <br />introduced the following Resolution and moved its adoption: <br /> <br />A RESOLUTION PROVIDING FOR THE <br />ISSUANCE AND SALE OF THE CITY'S <br />$1,275,000 GENERAL OBLIGATION <br />IMPROVEMENT BONDS, SERIES 2003A <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br /> , and upon vote being taken thereon the following voted in favor thereof: <br /> <br />And the following voted against the same: <br /> <br />Whereupon said resolution ~vas declared duly passed and adopted. <br /> <br />S:~ADMIN\Rcsolutions\2003 Resolufions\Unapproved\Bondl.DOC <br /> <br /> <br />