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STATE OF MINNESOTA <br />CITY OF ELK RIVER <br /> <br /> I, the undersigned, being the duly qualified and acting <br />City Clerk of the City of Elk River, Minnesota, DO HEREBY CERTIFY <br />that I have carefully compared the attached and foregoing extract <br />of minutes with the original minutes of a meeting of the City <br />Council duly called and held on the date therein indicated, which <br />are on file and of record in my office, and the same is a full, <br />true and complete transcript therefrom insofar as the same <br />relates to awarding the sale of the City's $1,375,000 General <br />Obligation Improvement Bonds, Series 1998A. <br /> <br /> WITNESS my hand as such City Clerk and the official <br /> <br />seal of the City this day of , 1998. <br /> <br />(SEAL) <br /> <br />City Clerk <br /> <br />999191.1 <br /> <br /> <br />