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CERTIFICATE <br /> I, Tina Allard, the City Clerk of the City of Elk River, do hereby certify that attached <br /> hereto is a true and correct copy of a resolution duly adopted and representative duly appointed <br /> by the City Council at a meeting duly held on the 16th day of December, 2013, notice of such <br /> meeting having been given in accordance with law and at which meeting a quorum was present <br /> and acting throughout. <br /> I also do hereby certify that such resolution and appointment has not been rescinded or <br /> amended in any way from the date of such adoption and appointment to the date hereof. <br /> IN WITNESS WHEREOF I have hereunto set my hand this 16th day of December, <br /> 2013. <br /> Tina Allard, City Clerk <br />