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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, hereby certify that I have carefully compared and attached the foregoing <br /> extract of minutes of a meeting of the City Council held on the date therein indicated, with the <br /> original thereof on file and of record in my office and the same is a full, true and complete <br /> transcript therefrom insofar as the same relates to the execution by the City of a Lease <br /> Agreement and a Continuing Disclosure Undertaking respecting certain Series 2002A Bonds. <br /> WITNESS my hand on , 2002. <br /> City Clerk • <br /> City of Elk River, Minnesota <br /> • <br /> 1431807v1 <br />