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SECRETARY'S CERTIFICATE <br /> • <br /> I,the undersigned,being the duly qualified and acting Secretary of the Elk River Economic <br /> Development Authority,do hereby certify that I have carefully compared the attached and foregoing <br /> extract of minutes of a special or regular meeting of the Board of Commissioners thereof,duly called <br /> and regularly held on the date herein indicated, with the original thereof on file in my office and I <br /> further certify the same is a full, true, and correct copy thereof, insofar as the same relates to the <br /> approval of a certain Tax Increment/Project Revenue Pledge Agreement respecting the$800,000 <br /> General Obligation Tax Increment Bonds, Series 2000A, of the City of Elk River, Minnesota. <br /> WITNESS my hand as such Secretary of the EDA this �3 day of N,k�,,,� ,� , 2000. <br /> 1or <br /> awaiI//moi.i.►a-.a— <br /> `r -cret. a , El River <br /> Economic Development Authority <br /> • <br /> • <br /> 1217682.1 <br />