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• STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE <br /> ECONOMIC DEVELOPMENT <br /> AUTHORITY OF THE CITY OF <br /> 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, Minnesota, DO HEREBY CERTIFY <br /> that I have carefully compared the attached and foregoing extract of minutes with the original <br /> minutes of a meeting of the Board of Commissioners of the Economic Development Authority of <br /> the City of Elk River, Minnesota held on the date therein indicated, which are on file and of <br /> record in my office, and the same is a full, true and complete transcript therefrom insofar as the <br /> same relates to a Resolution Authorizing Execution of Tax Abatement Agreements. <br /> WITNESS my hand as such Recording Secretary of the Board of Commissioners of the <br /> • Economic Development Authority of the City of Elk River, Minnesota this 15th day of April, <br /> 2008. <br /> Recording Secretary <br /> S:\Industrial Siting\Sportech Expansion II\Resolutions\PCDSportech Authorizing_Execution_of Abatement_Agreement(2).DOC <br /> Page 3 <br />