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<br />CERTIFICATE OF RESOLUTIONS <br />ADOPTED BY THE CITY COUNCIL OF THE <br />CITY OF ELK RIVER, MINNESOTA <br /> <br />I, , in my official capacity, hereby certify that I am the <br />of the City of Elk River, a Minnesota municipal corporation, and <br />hereby certify that the following resolutions were adopted by the City Council of the City of <br />Elk River, on ,2004. <br /> <br />WHEREAS, the City of Elk River acting by and through the Elk River Municipal <br />Utilities Commission desires to form a joint venture in the form of a nonprofit corporation and <br />desires to become a member of Midwest Consortium of Municipal Utilities, a Minnesota <br />nonprofit corporation organized under Minnesota Statutes Chapter 317 A, as authorized by <br />Minnesota Statutes Section 452.25; and <br /> <br />WHEREAS, pursuant to Minnesota Statutes section 452.25, the Elk River Municipal <br />Utilities Commission on , 2004 duly adopted its Resolution No. <br />whereby the City of Elk River, acting by and through the Elk River Municipal Utilities <br />Commission, would become a member of Midwest Consortium of Municipal Utilities, ratifying <br />the participation of the City of Elk River, acting by and through the Elk River Municipal <br />Utilities Commission, in Midwest Consortium of Municipal Utilities, and approving the <br />Articles ofIncorporation and the Bylaws of Midwest Consortium of Municipal Utilities. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Elk <br />River, a Minnesota municipal corporation, does hereby approve the City of Elk River, acting by <br />and through the Elk River Municipal Utilities Commission becoming a member of Midwest <br />Consortium of Municipal Utilities, a nonprofit corporation organized under Minnesota Statutes <br />Chapter 317 A, as authorized by Minnesota Statutes Section 452.25; and <br /> <br />BE IT FURTHER RESOLVED, that the City Council of the City of Elk River, does <br />hereby ratify the participation of the City of Elk River acting by and through the Elk River <br />Municipal Utilities Commission in a joint venture in the form of a nonprofit corporation known <br />as Midwest Consortium of Municipal Utilities, as authorized by Minnesota Statutes Section <br />452.25; and <br /> <br />BE IT FURTHER RESOLVED, that the City Council of the City of Elk River, does <br />hereby approve the Articles ofIncorporation of Midwest Consortium of Municipal Utilities and <br />does hereby approve the Bylaws of Midwest Consortium of Municipal Utilities in the form <br />attached to these Resolutions. <br /> <br />IN WITNESS WHEREOF, I have executed this Certificate on <br /> <br />,2004. <br /> <br />Title: <br /> <br />162198.doc;1 <br />