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<br />. <br /> <br />. <br /> <br />. <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 /> <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br /> <br />minutes with the original thereof on ftle in my office, and that the same is a full, true and complete <br /> <br />transcript of the minutes of a meeting of the City Council of said City duly called and held on the <br /> <br />date therein indicated, insofar as such minutes relate to a resolution giving preliminary approval to <br /> <br />an industrial development project. <br /> <br />WITNESS my hand this 1.L day of February, 2005. <br /> <br />(~J~ <br /> <br />J oaf( S~dt, City Clerk <br />\....,.// <br />