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<br />. <br /> <br />CERTIFICATE <br /> <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br />I, the undersigned, being the duly qualified and acting Clerk of the City of <br />Elk River, Minnesota, hereby certify that the above resolution is a true and correct <br />copy of the resolution as adopted by the City Council of the City of Elk River on <br />,2000. <br /> <br />WITNESS my hand officially as such Clerk and the corporate seal of the City <br />this _ day of , 2000. <br /> <br />Sandra Peine, City Clerk <br /> <br />STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br />. <br /> <br />The foregoing instrument was acknowledged before me this _ day of <br />, 2000, by Stephanie Klinzing, Mayor, City of Elk River, Minnesota. <br /> <br />Notary Public <br /> <br />STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br />The foregoing instrument was acknowledged before me this _ day of <br />, 2000, by Sandra Peine, City Clerk, City of Elk River, Minnesota. <br /> <br />Notary Public <br /> <br />THIS INSTRUMENT WAS DRAFTED BY: <br /> <br />. <br /> <br />GRAY, PLANT, MOOTY, MOOTY AND BENNETT <br />PETER BECK <br />3400 CITY CENTER <br />33 SO SIXTH STREET <br />MINNEAPOLIS MN 55402 <br /> <br />s: \document \resoluti\resoakhl.doc <br /> <br />Page 3 <br /> <br />