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STATE OF MINNESOTA ) <br /> COUNTY OF SHERBURNE ) <br /> ELK RIVER MUNICIPAL ) <br /> UTILTIES COMMISSION ) <br /> I, the undersigned, being the duly qualified and acting Secretary of the Elk River <br /> Municipal Utilities Commission, DO HEREBY CERTIFY that I have compared the attached and <br /> foregoing extract of minutes with the original thereof on file in my office, and that the same is a <br /> full, true and complete transcript of the minutes of a meeting of the Commission, duly called and <br /> held on the date therein indicated, insofar as such minutes relate to the $10,000,000 Electric <br /> Revenue Bonds, Series 2016A. <br /> WITNESS my hand this day of , 2016. <br /> Secretary <br /> 479050v1 JSB EL185-41 3 <br /> 181 <br />