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• <br /> • <br /> 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 duly called and regularly held meeting of the City Council of said City <br /> held,on August 12, 2002, with the original thereof on file and of record in my office and the <br /> same is a full, true and complete transcript therefrom insofar as the same relates to the approval <br /> of a certain Supplement to Lease Purchase Agreement and a certain Continuing Disclosure <br /> Undertaking relating to bonds being issued to finance the costs of an expansion of the Elk River <br /> City Hall. <br /> WITNESS my hand as City Clerk and the official seal of the City this day of <br /> 2002. <br /> • <br /> City Clerk <br /> (SEAL) <br /> 1431S32vt <br />