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STATE OF MINNESOTA ) <br /> COUNTY OF SHERBURNE) SS <br /> CITY OF ELK RIVER ) <br /> I, the undersigned, being the duly qualified and acting Secretary of the Elk River Utilities <br /> Commission, DO HEREBY CERTIFY that I have carefully compared the attached and <br /> foregoing extract of minutes of a meeting of the Municipal Utilities Commission of said City, <br /> held on the date therein indicated, with the original thereof on file and of record in my office and <br /> that the same is a full, true and complete transcript insofar as the same relates to the redemption <br /> of Electric Revenue Bonds, Series 2004A. <br /> WITNESS my hand as Secretary this day of '92013. <br /> Secretary of the Elk River Utilities Commission <br /> 424982v JS ELI 85-18 <br />