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STATE OF MINNESOTA ) <br />) SS <br />COUNTY OF SHERBURNE ) <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk <br />River, Minnesota, hereby certify that the attached and foregoing is a full, true, and correct <br />transcript of the minutes of a meeting of the City Council of said City duly called and held on the <br />date therein indicated, so far as such minutes relate to approving a ballot for an election on the <br />imposition of a sales and use tax, and that the resolution included therein is a full, true, and <br />correct copy of the original thereof. <br />WITNESS MY HAND officially as such City Clerk this 6a' dad o,PAugirst, 2018. <br />City Clefk <br />City of Elk River <br />State of Minnesota <br />532558v3 JSB EL185-44 <br />