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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, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing <br />extract of minutes with the original minutes of a meeting of the City Council of the City held on <br />the date therein indicated, which are on file and of record in my office, and the same is a full, <br />true and complete transcript therefrom insofar as the same relates to a Resolution Authorizing <br />Execution of a Tax Abatement and Business Subsidy Agreement. <br /> <br /> WITNESS my hand as such Clerk of the City Council of the City of Elk River, <br />Minnesota this ~ day of June, 2004. <br /> <br /> Jo an,~ c,14.rni dr, City Clerk <br /> <br />3 04-54 <br /> <br /> <br />