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<br />CERTIFICATION BY CITY CLERK <br /> <br />STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) ss <br />CITY OF ELK RIVER ) <br /> <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk <br />River, Minnesota, hereby certify that I have carefully compared the attached and foregoing <br />Resolution No. with the original thereof on file in my office and the same is <br />a full, true and complete transcript therefrom, insofar as the same relates to a Resolution <br />Approving the Issuance and Sale of the City's Educational Facilities Revenue Note, Series <br />2005A (St. Andrew School Project) and Authorizing the Execution of Documents Relating <br />Thereto. <br /> <br />WITNESS my hand officially as such Clerk and the corporate seal of the City of Elk <br />River, Minnesota, this day of March, 2005. <br /> <br />City Clerk <br /> <br />(SEAL) <br /> <br />1743229v4 <br /> <br />7 <br />