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Secretary' s Certificate <br /> I, the undersigned, being the duly qualified and acting <br /> Secretary of the Elk River Economic Development Authority (the <br /> "EDA" ) , hereby certify that I have carefully compared and <br /> attached the foregoing extract of minutes of a duly called and <br /> held meeting of the Board of Commissioners of the EDA held <br /> November 10, 1997, a quorum being present and acting throughout, <br /> with the original thereof on file and of record in my office and <br /> the same is a full, true and complete transcript therefrom <br /> insofar as the same relates to the issuance of certain bonds to <br /> provide refinancing of the City' s City Hall and law enforcement <br /> facilities . <br /> • WITNESS my hand this day of , 1997 . <br /> Secretary <br /> Elk River EDA <br /> . <br /> 368962.1 <br />