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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />PUBLIC UTILITIES COMMISSION <br />OF THE CITY OF ELK RIVER, MINNESOTA <br /> <br /> I, the undersigned, being the duly qualified and acting Secretary of the Public Utilities <br />Commission of the City of Elk River, Minnesota, DO HEREBY CERTIFY that I have carefully <br />compared the attached and foregoing extract of minutes of a meeting of the Board of <br />Commissioners, held on the date therein indicated, with the original thereof on file and of record <br />in my office and that the same is a full, tree and complete transcript insofar as the same relates to <br />the $940,000 Electric Revenue Bonds, Series 2004A of the City of Elk River, Minnesota. <br /> <br />WITNESS my hand on August 3, 2004. <br /> <br />Secretary <br />Public Utilities Commission <br />of the City of Elk River, Minnesota <br /> <br />1670578vl 28 <br /> <br /> <br />