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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,Minnesota,DO HEREBY CERTIFY that I have <br /> carefully compared the attached foregoing extract of minutes with the original minutes of a meeting of <br /> the Board of Commissioners of the Economic Development Authority of the City of Elk River held on <br /> the date therein indicated,which are on file and of record in my office and the same is a full,true and <br /> complete transcript therefrom insorfar as the same relates to a Resolution Authorized the Execution of <br /> a Purchase Agreement. <br /> WITNESS my hand as such Executive Director of the Economic Development Authority of the City <br /> of Elk River this day of March,2013. <br /> Executive Director <br />