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STATE OF MINNESOTA <br /> • COUNTY OF SHERBURNE <br /> ECONOMIC DEVELOPMENT <br /> AUTHORITY FOR THE CITY OF ELK RIVER <br /> I, the undersigned, being the duly qualified and acting Executive Director of the Economic <br /> Development Authority for the City of Elk River, Minnesota, do hereby certify that I have carefully <br /> compared the attached and foregoing extract of minutes of a regular meeting of the Board of <br /> Commissioners of the Authority held on December 10, 2012 with the original minutes on file in my <br /> office and the extract is a full,true and correct copy of the minutes insofar as they relate to the issuance <br /> and sale of General Obligation Refunding Bonds,Series 2013A of the Authority. <br /> WITNESS My hand officially as such Executive Director of the Authority this 12th day of <br /> 1 <br /> December,2012. <br /> Executive Director <br /> • <br /> 415233v2 JSB EL185-21 <br />