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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. Authorization. It is hereby resolved and determined pursuant to Minnesota <br />Statutes, Section 453.58, that the City may exercise such powers and enjoy such <br />privileges provided in Minnesota Statutes, Chapter 453, as may be desirable or necessary <br />in connection with the City's participation in the Project, as generally described <br />hereinabove, the entering into the Agreements, and the issuance of the Note(s) in aid of <br />financing and completing the Project. <br /> <br />3. Approvals and Publication. This Resolution has been duly adopted by the City <br />Council of the City of Elk River, Minnesota, and by the Elk River Municipal Utilities <br />Commission, respectively, at duly called and regularly held meetings on April 18, 2005 <br />and March 8, 2005, and shall be published once in the official newspaper of the City as <br />soon as conveniently possible pursuant to Minnesota Statutes, Section 453.58, <br />Subdivision 2. This Resolution in itself is not intended and shall not be interpreted as a <br />commitment of the City to the Project, which shall be contingent upon the execution of <br />the mutually acceptable Agreements. <br /> <br />Passed and adopted by the Elk River Municipal Utilities Commission of the City <br />of Elk River this 8th day of March, 2005. <br /> <br />Passed and adopted by the City Council of the City of Elk River this 18th day of <br />April, 2005. <br /> <br />ELK RIVER MUNICIPAL <br />UTIL S COMMISSION <br /> <br />By: <br /> <br /> <br />Its: <br /> <br />A~T: ~~ <br />$C- -- <br />Bryan ams <br /> <br />ELK RIVER CITY COUNCIL <br /> <br />~~ <br />By: . . <br />Ste anie Klinzin, ay r <br /> <br />ATTEST: <br /> <br /> <br />2 <br />