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• SECRETARY'S CERTIFICATE <br /> I, the undersigned,being the duly qualified and acting Secretary of the Elk River <br /> Economic Development Authority,DO HEREBY CERTIFY that I have carefully compared the <br /> attached and foregoing extract of minutes of a duly called and regularly held meeting of the <br /> Board of Commissioners of the EDA held on the date therein indicated with the original minutes <br /> thereof on file in my office and that the same is a full, true, and correct transcript thereof insofar <br /> as said minutes relate to the actions referenced therein with respect to the EDA's Development <br /> Project No. 1. <br /> WITNESS My hand officially this 8th day/of April , 2002. <br /> • r <br /> Secretary <br /> Elk River Economic <br /> Development Authority <br /> 111/ <br /> 1382791v1 <br />