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<br />e. <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 <br /> <br />City Clerk of the City of Elk River, Minnesota, DO HEREBY CERTIFY <br /> <br />that I have compared the attached and foregoing extract of <br /> <br />minutes with the original thereof on file in my office, and that <br /> <br />the same is a full, true and complete transcript of the minutes <br /> <br />of a meeting of the City Council of said City, duly called and <br /> <br />held on the date therein indicated, insofar as such minutes <br /> <br />relate to the City's $5,725,000 General Obligation Bonds, Series <br /> <br />1999A. <br /> <br />WITNESS my hand this <br /> <br />day of <br /> <br />e 1999. <br /> <br />e <br /> <br />City Clerk <br /> <br />1045429.1 <br /> <br />3 <br />