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STATE OF MINNESOTA ) <br /> COUNTY OF SHERBURNE ) <br /> SS. <br /> CITY OF ELK RIVER ) <br /> I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk River, <br /> Minnesota(the "City"), do hereby certify that I have carefully compared the attached and foregoing <br /> extract of minutes of a regular meeting of the City Council held on Monday,June 17, 2013, with the <br /> original thereof on file in my office and the same is a full, true and complete transcript therefrom <br /> insofar as the same relates to the prepayment and redemption of Electric Revenue Bonds, Series <br /> 2004A of the City. <br /> WITNESS My hand as City Clerk this day of June, 2013. <br /> City Clerk <br /> City of Elk River, Minnesota <br /> 423469v2 JSB EL185-18 <br />