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STATE OF MINNESOTA <br /> e COUNTY OF SHERBURNE <br /> CITY OF ELK RIVER <br /> I, the undersigned, being the duly qualified and acting <br /> Secretary of the Economic Development Authority for the City of <br /> Elk River, Minnesota, or an appropriate official of said <br /> Authority authorized to execute documents on behalf of said <br /> Secretary, DO HEREBY CERTIFY that I have compared the attached <br /> and foregoing extract of minutes with the original thereof on <br /> file in my office, and that the same is a full, true, and <br /> complete transcript of the minutes of a meeting of the Board of <br /> Economic Development Authority for said Authority duly called <br /> and held on the date therein indicated, insofar as such minutes <br /> relate to the declaration of the intention of the Authority to <br /> 0 authorize negotiation of the details of financing of a city <br /> hall and law enforcement facility, to acquire the land therefor <br /> from the City of Elk River and to lease the land to the City of <br /> Elk River. <br /> WITNESS my hand and seal this 67 day of 14-- , 1991. <br /> [SEAL] cAL.eL.4 \- �c-sel.,e-er: <br /> ity Clerk <br /> le <br /> LAS:BS6a - 3 - <br />