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STATE OF MINNESOTA ) <br /> • ) SS <br /> COUNTY OF SHERBURNE) <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br /> Minnesota (the "City"), by reason of my office as Clerk, DO HEREBY CERTIFY that I have <br /> compared the attached and foregoing extract of minutes with the original thereof on file in my <br /> office, and that the same is a full, true and complete transcript of the minutes of a meeting of the <br /> City Council of the City, duly called and held on the date therein indicated, insofar as such <br /> minutes relate to property tax abatements and business subsidy for the Medical Extrusion <br /> Technologies, Inc. Project. <br /> WITNESS my hand this day of August, 2005. <br /> • City Clerk <br /> 1792383v2 <br />