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CERTIFICATE OF RECORDING OFFICER <br /> The undersigned, duly qualified in acting city clerk of the City of Elk River <br /> does hereby certify; that the attached resolution is a true and correct copy of the <br /> resolution authorizing the filing of application with the State of Minnesota as <br /> regularly adopted at a legally convened meeting of the City Council duly held on the <br /> day of , 1978; and, further, that such resolution has been fully <br /> recorded in the Journal of Proceedings and Records in my office. <br /> IN WITNESS WHEREOF, I have hereunto set my hand this day of <br /> 1978. <br /> Sandra Martin, Acting City Clerk <br /> • <br /> • <br />