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CITY CLERK'S CERTIFICATE <br /> I, the undersigned,being the duly qualified and acting City Clerk of the City of Elk <br /> River, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and <br /> foregoing extract of minutes of a duly called and regularly held meeting of the City Council of <br /> said City held on the date therein indicated, with the original minutes thereof on file in my office <br /> and I further certify that the same is a full,true, and correct transcript thereof insofar as said <br /> minutes relate to the actions referenced therein with respect to Development Project No. 1 of the <br /> Elk River EDA. <br /> WITNESS My hand officially and the official seal of the City this day of <br /> , 2002. <br /> 1111 <br /> City Clerk <br /> City of Elk River, Minnesota <br /> (SEAL) <br /> • <br /> 1382791v1 <br />