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<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 file in my office, and that the same is a full, true and <br /> <br />complete transcript of the minutes of a meeting of the City Council of said City duly called and <br /> <br />held on the date therein indicated, insofar as such minutes relate to a resolution giving <br /> <br />preliminary approval to an industrial development proj ect. <br /> <br />WITNESS my hand this _ day of March, 2005. <br /> <br />Clerk <br />