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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) <br />CITY OF ELK RIVER <br />1, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council, duly called and held on the <br />date therein indicated, insofar as such minutes relate to the Electric Revenue Refunding Bonds, <br />Series 2016B. <br />WITNESS my hand this dayof Wail 2016. <br />Clerk <br />478987v1 3SB ELI 85-42 3 <br />