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CERTIFICATE <br /> CITY OF ELK RIVER <br /> I, the undersigned being a duly qualified and acting officer of the City of Elle River, <br /> Minnesota, hereby attest and certify that: <br /> 1. As such officer, I have the legal custody of the original record from which the <br /> attached resolution was transcribed. <br /> 2. I have carefully compared the attached resolution with the original record of the <br /> meeting at which the resolution was acted upon. <br /> 3. I find the attached resolution to be a true, correct and complete copy of the <br /> original: <br /> RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE <br /> AND SALE OF HEALTH CARE FACILITIES REVENUE BONDS IN AN <br /> AGGREGATE PRINCIPAL AMOUNT OF UP TO $4,000,000, AT THE <br /> REQUEST OF GUARDIAN ANGELS HEALTH SERVICES, INC., AND <br /> APPROVING FORMS OF DOCUMENTS REQUIRED IN CONNECTION <br /> THEREWITH <br /> 4. I further certify that the affirmative vote on said resolution was ayes, <br /> nays, and absent/abstention. <br /> 5. Said meeting was duly held, pursuant to call and notice thereof, as required by <br /> law, and a quorum was present. <br /> WITNESS my hand officially as such officer this day of , 2015. <br /> City Clerk <br />