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CERTIFICATE <br /> <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota, hereby certify that the above resolution is a tree and correct copy of the <br />resolution as adopted by the City Council of the City of Elk River on June 21, 2004. <br /> <br /> WITNESS my hand officially as such Clerk and the corporate seal of the City this <br />22nd day of June, 2004. <br /> <br /> Jo~/hmidt,, City Clerk <br /> <br />04-49 <br /> <br /> <br />