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STATE OF MINNESOTA ) <br /> COUNTY OF SHERBURNE ) SS. <br /> ECONOMIC DEVELOPMENT AUTHORITY ) <br /> FOR THE CITY OF ELK RIVER ) <br /> I, the undersigned, being the duly qualified and acting Executive Director of the <br /> Economic Development Authority for the City of Elk River, Minnesota, DO HEREBY <br /> CERTIFY that I have compared the attached and foregoing extract of minutes with the original <br /> thereof on file in my office, and that the same is a full, true and complete transcript of the <br /> minutes of a meeting of the Board of Commissioners of said Authority, duly called and held on <br /> the date therein indicated, insofar as such minutes relate to the Authority's $9,685,000 General <br /> Obligation Refunding Bonds, Series 2013A. <br /> Dated: , 2013. <br /> Executive Director <br /> 414396v3 JSB EL185-21 <br />