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<br />. <br /> <br />SECRETARY'S CERTIFICATE <br /> <br />I, the undersigned, being the duly qualified and acting <br />Secretary of the Elk River EDA, do hereby certify that I have <br />carefully compared the attached and foregoing extract of minutes <br />of a special or regular meeting of the Board of Commissioners <br />thereof, duly called and regularly held on the date therein <br />indicated with the original thereof on file in my office and I <br />further certify the same is a full, true, and correct copy <br />thereof, insofar as the same relates to the approval of a certain <br />Tax Increment Pledge Agreement respecting a portion of the <br />$5,725,000 General Obligation Bonds, Series 1999A, of the City of <br />Elk River, Minnesota. <br />WITNESS my hand as such Secretary of the EDA this ____ day <br />. of July, 1999. <br /> <br />Secretary, Elk River EDA <br /> <br />. <br /> <br />1059219.1 <br />