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STATE OF MINNESOTA ) <br /> ) SS. <br />COUNTY OF SHERBURNE ) <br /> <br /> I, the undersigned, being the duly qualified and acting City <br />Clerk of the City of Elk River, Minnesota (the "City"), do hereby <br />certify that attached hereto is a compared, true and correct copy <br />of a resolution giving final approval to an issuance of revenue <br />bonds by the City on behalf of West Suburban Housing Partners II <br />Limited Partnership, duly adopted by the City Council of the City <br />on July 10, 2000, at a regular meeting thereof duly called and <br />held, as on file and of record in my office, which resolution has <br />not been amended, modified or rescinded since the date thereof, <br />and is in full force and effect as of the date hereof, and that <br />the attached Extract of Minutes as to the adoption of such <br />resolution is a true and accurate account of the proceedings <br />taken in passage thereof. <br /> <br /> WITNESS My hand this day of , 2000. <br /> <br />City Clerk <br /> <br />1180830.1 <br /> <br /> <br />