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STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE <br /> CITY OF ELK RIVER <br /> I, the undersigned,being the duly qualified and acting Secretary of the Housing <br /> and Redevelopment Authority in and for the City of Elk River, Minnesota, DO HEREBY <br /> CERTIFY that I have carefully compared the attached and foregoing extract of minutes with <br /> the original minutes of a meeting of the Board of Commissioners of said Housing and <br /> Redevelopment Authority held on the date therein indicated,which are on file and of record <br /> in my office, and the same is a full,true and complete transcript therefrom insofar as the <br /> same relates to a Resolution Authorizing The Execution of a Purchase Agreement With <br /> Houlton Investment Company and a Purchase of Certain Property Pursuant to the Terms of <br /> Said Purchase Agreement. <br /> 411 WITNESS my hand as such Secretary of the Housing and Redevelopment <br /> Authority in and for the City of Elk River, Minnesota this 4th day of December, 2006. <br /> Secretary <br /> 1970418v1 4 <br />