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STATE OF MINNESOTA ) <br /> COUNTY OF SHERBURNE) <br /> CITY OF ELK RIVER ) <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br /> Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br /> minutes with the original thereof on file in my office, and that the same is a full, true and <br /> complete transcript of the minutes of a meeting of the City Council, duly called and held on the <br /> date therein indicated, insofar as such minutes relate to the Electric Revenue Bonds, Series <br /> 2018A. <br /> WITNESS my hand this day of , 2018. <br /> Clerk <br /> 529086v1 JSB EL185-55 <br /> 72 <br />