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STATE OF MINNESOTA ) <br /> ) SS <br />COUNTY OF SHERBURNE) <br /> <br /> I, the undersigned, being the duly qualified and acting Administrator of the City of Elk <br />River, Minnesota (the "City"), by reason of my office as Administrator, DO HEREBY CERTIFY <br />that I have compared the attached and foregoing extract of minutes with the original thereof on <br />file in my office, and that the same is a full, true and complete transcript of the minutes of a <br />meeting of the City Council of the City, duly called and held on the date therein indicated, <br />insofar as such minutes relate to property tax abatements for the Orluck Industries, Inc. Project. <br /> <br /> WITNESS my hand this 8th day of March, 2004. <br /> <br />City Administrator <br /> <br />1623868vl <br /> <br /> <br />