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STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE • <br /> ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER <br /> I,the undersigned, being the duly qualified and acting Executive Director of the <br /> Economic Development Authority for the City of Elk River, Minnesota, DO HEREBY <br /> CERTIFY that I have compared the attached and foregoing extract of minutes with the original <br /> thereof on file in my office, and that the same is a full, true and complete transcript of the <br /> minutes of a meeting of the Board of Commissioners of said Authority, duly called and held on <br /> the date therein indicated, insofar as such minutes relate to the Authority's $2,000,000 General <br /> Obligation Bonds, Series 2008A. <br /> Dated: January 22, 2008. <br /> xecutive Director <br /> • <br /> • <br /> 2114906v1 <br />