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Secretary's Certificate <br /> <br /> I, the undersigned, being the duly qualified and acting Secretary of the Elk River <br />Economic Development Authority (the "EDA"), hereby certify that I have carefully compared <br />and attached the foregoing extract of minutes of a duly called and held meeting of the Board of <br />Commissioners of the EDA held August 12, 2002, a quorum being present and acting <br />throughout, with the original thereof on file and of record in my office and the same is a full, true <br />and complete transcript therefrom insofar as the same relates to the issuance of certain bonds to <br />provide financing for an expansion of the Elk River City Hall.. <br /> <br /> WITNESS my hand this ~ day of ,2002. <br /> <br />Secretary <br />Elk River EDA <br /> <br />1431832vl <br /> <br /> <br />