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STATE OF MINNESOTA ) <br /> ) SS <br />COUNTY OF SHERBURNE) <br /> <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota (the "City"), by reason of my office as Clerk, DO HEREBY CERTIFY that I have <br />compared the attached and foregoing extract of minutes with the original thereof on file in my <br />office, and that the same is a full, true and complete transcript of the minutes of a meeting of the <br />City Council of the City, duly called and held on the date therein indicated, insofar as such <br />minutes relate to property tax abatements for the Badger Ventures, LLC Project. <br /> <br /> WITNESS my hand this 21st day of June, 2004. <br /> <br /> Joan Sc.c.c~idt, City Clerk <br /> <br />04-53 <br /> <br /> <br />