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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 City Clerk of the City of Elk <br /> <br />River, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true <br /> <br />and complete transcript of the minutes of a meeting of the City Council, duly called and held on <br /> <br />the date therein indicated, insofar as such minutes relate to providing for the issuance and the <br /> <br />sale of$1,085,000 General Obligation Improvement Bonds, Series 2005A. <br /> <br />WIlNESS my hand on May _, 2005. <br /> <br />City Clerk <br /> <br />1 768527vl <br /> <br />22 <br />