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EXTRACT OF MINUTES OF A MEETING OF THE <br /> BOARD OF COMMISSIONERS OF THE <br /> ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER, MINNESOTA <br /> Pursuant to due call and notice thereof, a regular or special meeting of the Board of <br /> Commissioners of the Economic Development Authority for the City of Elk River, Sherburne <br /> County, Minnesota, was duly held at the City Hall, in the City of Elk River on December 10, 2012 <br /> at 5:30 P.M. <br /> The following members were present: <br /> and the following were absent: <br /> * * * * * * * * * <br /> Member introduced the following resolution, and moved its <br /> adoption: <br /> 415233v2 JSB EL185-2I <br />