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SECRETARY'S CERTIFICATE <br /> S <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 authorizing the EDA's <br /> Public Safety Building Lease Revenue Bonds, Series 2002A. <br /> WITNESS my hand officially this 12thday o August , 2002. <br /> ecretary <br /> Elk River Economic <br /> • Development Authority <br /> 1111 <br /> 1431807v1 <br />