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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br />) <br />) ss <br />) <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 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 complete <br />transcript of an excerpt of the official minutes of a meeting of the City Council of said City, duly <br />called and regularly held on the date therein indicated, insofar as such minutes relate to authorizing <br />the issuance and awarding the sale of the City's General Obligation Water Revenue Bonds, Series <br />2003B. <br /> <br />WITNESS my hand as such City Clerk and the seal of said City this __ <br />2003. <br /> <br />day of <br /> <br />Joan Schmidt, City Clerk <br /> <br />(SEAL) <br /> <br />S: XADMIN \ ResolutionsX 2003 ResolutionsXUnapprovedXBond2.DOC <br /> <br /> <br />