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Secretary's Certificate • <br /> I, the undersigned, being the duly qualified and acting Secretary of the Elk River <br /> Economic Development Authority (the "EDA"), hereby certify that I have carefully compared <br /> and attached the foregoing extract of minutes of a duly called and held meeting of the Board.of <br /> Commissioners of the EDA held August 12, 2002, a quorum being present and acting <br /> throughout, with the original thereof on file and of record in my office and the same is a full, true <br /> and complete transcript therefrom insofar as the same relates to the issuance of certain bonds to <br /> provide financing for an expansion of the Elk River City Hall.. <br /> WITNESS my hand this _day of , 2002. <br /> Secretary <br /> Elk River EDA <br /> 111 <br /> 1431832v1 <br />