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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) SS. <br />CITY OF ELK RIVER ) <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk River, <br />Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of <br />minutes of a regular meeting of the City Council held on March 21, 2016, with the original thereof on file <br />in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to <br />the approval of an assignment of tax abatement. <br />WITNESS My hand as City Clerk on this day of March, 2016. <br />City Clerk <br />City of Elk River, Minnesota <br />476680v1 JSB EL185-31 <br />