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SECRETARY'S CERTIFICATE <br /> I, the undersigned, being the duly qualified and acting <br /> Secretary of the Elk River EDA, do hereby certify that I have <br /> carefully compared the attached and foregoing extract of minutes <br /> of a special or regular meeting of the Board of Commissioners <br /> thereof, duly called and regularly held on the date therein <br /> indicated with the original thereof on file in my office and I <br /> further certify the same is a full, true, and correct copy <br /> thereof, insofar as the same relates to the approval of a certain <br /> Tax Increment Pledge Agreement respecting a portion of the <br /> $5, 725, 000 General Obligation Bonds, Series 1999A, of the City of <br /> Elk River, Minnesota. <br /> WITNESS my hand as such Secretary of the EDA this /02 ' day <br /> . of July, 1999 . <br /> 111-ecr= ,a ' , Elk R' =r EDA <br /> • <br /> 411 1059219.1 <br />