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• STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> OF THE CITY OF ELK RIVER <br /> I, the undersigned,being the duly qualified and acting Executive Director of the <br /> Economic Development Authority of the City of Elk River, Minnesota, DO HEREBY CERTIFY <br /> that I have carefully compared the attached and foregoing extract of minutes with the original <br /> minutes of a meeting of the Board of Commissioners of the Economic Development Authority of <br /> the City of Elk River held on the date therein indicated,which are on file and of record in my <br /> office, and the same is a full, true and complete transcript therefrom insofar as the same relates to <br /> a Resolution Authorizing the Execution of a Purchase Agreement. <br /> WITNESS my hand as such Executive Director of the Economic Development Authority <br /> of the City of Elk River this day of August, 2005. <br /> • <br /> Executive Director <br /> • <br /> 1792351v1 <br />