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<br />STATE OF MINNESOTA ) <br />) <br />COUNTY OF SHERBURNE ) SS. <br /> ) <br />CITY OF ELK RIVER <br />) <br /> <br /> <br /> I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk River, <br />Minnesota (the “City”), do hereby certify that I have carefully compared the attached and foregoing <br />extract of minutes of a regular meeting of the City Council held on Monday, December 7, 2015, with <br />the original thereof on file in my office and the same is a full, true and complete transcript therefrom <br />insofar as the same relates to the prepayment and redemption of General Obligation Capital <br />Improvement Plan Bonds, Series 2006C of the City. <br />th <br /> WITNESS My hand as City Clerk this 7 day of December, 2015. <br /> <br /> <br />City Clerk <br />City of Elk River, Minnesota <br />470919v1 JSB EL185-13 <br />