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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br /> I, the undersigned, being the duly qualified and City Clerk of the City of Elk River, Minnesota (the <br />"City"), hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular <br />meeting of the City Council of the City held on Monday, December 22, 2003, with the original minutes on file in <br />my office and the extract is a full, true and correct copy of the minutes, insofar as they relate to the redemption <br />of certain General Obligation Sewer Revenue Bonds, Series 1994B and General Obligation Tax Increment <br />Bonds, Series 1994D, of the City. <br /> <br /> WITNESS My hand as City Clerk and the official seal of the City this 22® day of December, 2003. <br /> <br />City Clerk <br />City of Elk River, Minnesota <br /> <br />(SEAL) <br /> <br /> <br />