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STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE <br /> CITY OF ELK RIVER <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br /> Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br /> minutes with the original thereof on file in my office, and that the same is a full, true and complete <br /> transcript of the minutes of a meeting of the City Council of said City duly called and held on the <br /> date therein indicated, insofar as such minutes relate to granting host approval to the issuance of <br /> revenue bonds for a project in the City. <br /> WITNESS my hand this day of 12014. <br /> City Clerk <br /> 4 <br /> 440886v1 JSB EL185-19 <br />