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Certificate <br /> City of Elk River <br /> I, the undersigned being a duly qualified and acting officer of the City of Elk River, <br /> Minnesota,hereby attest and certify that: <br /> 1. As such officer,I have the legal custody of the original record from which the <br /> attached resolution was transcribed. <br /> 2. I have carefully compared the attached resolution with the original record of the <br /> meeting at which the resolution was acted upon. <br /> 3. I find the attached resolution to be a true, correct and complete copy of the original: <br /> Resolution Authorizing Execution of a Joint Powers Agreement with <br /> the City of Albertville (Evans Park, Inc. Project) <br /> 4. I further certify that the affirmative vote on said resolution was ayes, <br /> nays, and absent/abstention. <br /> 5. Said meeting was duly held,pursuant to call and notice thereof, as required by law, <br /> and a quorum was present. <br /> WITNESS my hand officially as such officer this day of 12013. <br /> City Clerk <br />