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STATE OF MINNESOTA ) <br /> CITY OF ELK RIVER ) <br /> SHERBURNE COUNTY ) <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of Elk <br /> River (the "City"), DO HEREBY CERTIFY that I have carefully compared the attached and <br /> foregoing extract of minutes with the original minutes of a meeting of the City Council called <br /> and held on the date therein indicated, which are on file and of record in my office, and the same <br /> is a full, true and complete transcript therefrom insofar as the same relates to the City's <br /> $10,000,000 General Obligation Sewer Revenue Bonds, Series 2014B. <br /> WITNESS my hand as such Clerk of the City this 16th day of June, 2014. <br /> City Clerk <br /> 3 <br /> 445268v1 JSB EL185-27 <br />