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The City hereby authorizes, ratifies and confirms the authority of the Borrower and other <br /> parties to undertake preparation of such documents as may be necessary or desirable in <br /> connection with the Refunding, the issuance of the Refunding Bonds and the redemption of the <br /> Series 2011 Bonds, including such notices, loan agreements, trust indentures, and further legal <br /> and disclosure documents as the Borrower may determine to be necessary or desirable. <br /> [The balance of this page intentionally left blank] <br /> Adopted by the City Council of the City of Elk River this 18th day of December, 2017. <br /> John J. Dietz, Mayor <br /> Attest: <br /> Tina Allard, City Clerk <br /> 4846-7806-7544\1 <br /> 3 <br />