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• STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE <br /> HOUSING AND <br /> REDEVELOPMENT AUTHORITY <br /> OF THE CITY OF ELK RIVER <br /> I, the undersigned, being the duly qualified and acting Secretary of the Board of <br /> Commissioners of the Housing and Redevelopment Authority of the City of Elk River, <br /> Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing <br /> extract of minutes with the original minutes of a meeting of the Board of Commissioners held on <br /> the date therein indicated, which are on file and of record in my office, and the same is a full, <br /> true and complete transcript therefrom insofar as the same relates to a Resolution <br /> Recommending Authorizing the Rental of Certain Units in the Bluff Block Development. <br /> WITNESS my hand as such Secretary of the Board of Commissioners of the Housing and <br /> • Redevelopment Authority of the City of Elk River, Minnesota this 6th day of October, 2008. <br /> Secretary <br /> • <br /> 2238719v1 3 <br />