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CERTIFICATE OF RESOLUTIONS <br /> ADOPTED BY THE CITY COUNCIL OF THE <br /> CITY OF ELK RIVER, MINNESOTA <br /> 1, , in my official capacity, hereby certify that I am the <br /> of the City of Elk River, a Minnesota municipal corporation, and <br /> hereby certify that the following resolutions were adopted by the City Council of the City of <br /> Elk River, on , 2004. <br /> WHEREAS, the City of Elk River acting by and through the Elk River Municipal <br /> Utilities Commission desires to form a joint venture in the form of a nonprofit corporation and <br /> desires to become a member of Midwest Consortium of Municipal Utilities, a Minnesota <br /> nonprofit corporation organized under Minnesota Statutes Chapter 317A, as authorized by <br /> Minnesota Statutes Section 452.25; and <br /> WHEREAS, pursuant to Minnesota Statutes section 452.25, the Elk River Municipal <br /> Utilities Commission on , 2004 duly adopted its Resolution No. <br /> whereby the City of Elk River, acting by and through the Elk River Municipal Utilities <br /> Commission, would become a member of Midwest Consortium of Municipal Utilities, ratifying <br /> the participation of the City of Elk River, acting by and through the Elk River Municipal <br /> Utilities Commission, in Midwest Consortium of Municipal Utilities, and approving the <br /> Articles of Incorporation and the Bylaws of Midwest Consortium of Municipal Utilities. <br /> NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Elk <br /> River, a Minnesota municipal corporation, does hereby approve the City of Elk River, acting by <br /> and through the Elk River Municipal Utilities Commission becoming a member of Midwest <br /> Consortium of Municipal Utilities, a nonprofit corporation organized under Minnesota Statutes <br /> Chapter 317A, as authorized by Minnesota Statutes Section 452.25; and <br /> BE IT FURTHER RESOLVED, that the City Council of the City of Elk River, does <br /> hereby ratify the participation of the City of Elk River acting by and through the Elk River <br /> Municipal Utilities Commission in a joint venture in the form of a nonprofit corporation known <br /> as Midwest Consortium of Municipal Utilities, as authorized by Minnesota Statutes Section <br /> 452.25; and <br /> BE IT FURTHER RESOLVED, that the City Council of the City of Elk River, does <br /> hereby approve the Articles of Incorporation of Midwest Consortium of Municipal Utilities and <br /> does hereby approve the Bylaws of Midwest Consortium of Municipal Utilities in the form <br /> attached to these Resolutions. <br /> IN WITNESS WHEREOF, I have executed this Certificate on , 2004. <br /> Title: <br /> 162198.doc;1 <br />