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. SECRETARY'S CERTIFICATE <br /> I,the undersigned,being the duly qualified and acting Secretary of the Elk River Economic <br /> Development Authority,do hereby certify that I have carefully compared the attached and foregoing <br /> extract of minutes of a special or regular meeting of the Board of Commissioners thereof,duly called <br /> and regularly held on the date herein indicated,with the original thereof on file in my office and I <br /> further certify the same is a full, true, and correct copy thereof, insofar as the same relates to the <br /> approval of a certain Tax Increment Pledge Agreement respecting the Taxable General Obligation <br /> Tax Increment Refunding Bonds, Series 2000D, of the City of Elk River, Minnesota. <br /> WITNESS my hand as such Secretary of the EDA this day of <br /> 2000. <br /> Secretary, Elk River <br /> Economic Development Authority <br /> • <br /> • 1218143.1 <br /> 3 <br />