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<br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br />I, the undersigned, being the dilly 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 dilly called and held on <br /> <br />the date therein indicated, insofar as such minutes relate to providing for the issuance and sale of <br /> <br />$1,695,000 General Obligation Sewer Revenue Refunding Bonds, Series 2005B. <br /> <br />WITNESS my hand on May _,2005. <br /> <br />City Clerk <br /> <br />1768593vl <br /> <br />22 <br />