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STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> OF THE CITY OF ELK RIVER <br /> I, the undersigned, being the duly qualified and acting Executive Director of the Economic <br /> Development Authority of the City of Elk River, DO HEREBY CERTIFY that I have compared the <br /> attached and foregoing extract of minutes with the original thereof on file in my office, and that the <br /> same is a full, true and complete transcript of the minutes of a meeting of the Board of Commissioners <br /> of the EDA was duly called and held on the date therein indicated, insofar as such minutes relate to <br /> calling for a public hearing on the December 10, 2012. <br /> WITNESS my hand this day of November, 2012. <br /> Executive Director <br /> 3 <br /> 413688v2 JSB EL185-21 <br />