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STATE OF MINNESOTA <br /> COUNTY OF SHERBURNE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> I, the undersigned, being the duly qualified and acting Secretary of the Elk River <br /> Municipal Utilities Commission of the City of Elk River, Minnesota, DO HEREBY CERTIFY <br /> that I have carefully compared the attached and foregoing extract of minutes of a meeting of the <br /> Board of Commissioners, held on the date therein indicated, with the original thereof on file and <br /> of record in my office and that the same is a full, true and complete transcript insofar as the same <br /> relates to the $9,755,000 Electric Revenue Bonds, Series 2016A of the City of Elk River, <br /> Minnesota. <br /> WITNESS my hand on June 14 ,2016. <br /> Seary <br /> Elk River Municipal Utilities Commission <br /> 21 <br /> 479938v3 JSB EL185-41 <br /> 75 <br />