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STATE OF MINNESOTA <br />) <br />COUNTY OF SHERBURNE <br />) SS. <br />CITY OF ELK RIVER <br />) <br />I, the undersigned, being the duly qualified and acting Secretary of the Elk River Utilities <br />Commission, do hcrcby certify that I have carefully compared the attached and foregoing extract of <br />minutes of a regular meeting of the Board of Commissioners held on April 13, 2010, with the <br />original thereof on file in my office and the same is a full, true and complete transcript therefrom <br />insofar as the same relates to the acknowledging and consenting to the acquisition and refinancing <br />by the City of the Safety Facility and the City Hall Facility. <br />WITNESS my hand as Secretary and this , day of April, 2010. <br />Secretary <br />Utilities Commission of the <br />City of Elk River, Minnesota <br />366923v2 JSB E1,185-11 <br />