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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 />Jo J. D etz, Ma r <br />Attest: L (' <br />Tina Allard, City Clerk <br />4846-7806-7544\1 <br />