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• STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE <br /> ECONOMIC DEVELOPMENT <br /> AUTHORITY OF THE CITY OF ELK RIVER <br /> I, the undersigned, being the duly qualified and acting Recording Secretary of the <br /> Economic Development Authority of the City of Elk River, DO HEREBY CERTIFY that I have <br /> carefully compared the attached and foregoing extract of minutes with the original minutes of a <br /> meeting of the Board of Commissioners of said Economic Development Authority held on the <br /> date therein indicated, which are on file and of record in my office, and the same is a full, true <br /> and complete transcript therefrom insofar as the same relates to a Resolution Approving the Sale <br /> of Land. <br /> WITNESS my hand as such Recording Secretary of the Economic Development <br /> Authority of the City of Elk River of this 15th day of April, 2008. <br /> 110 <br /> S <br /> s:Industrial Siting\SportechII\Resolutions\Authorizing_Sale_of Land(2) <br />