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CERTIFICATE <br />I, Troy Adams, P.E., the General Manager of Elk River Municipal Utilities, do hereby <br />certify that attached hereto is a true and correct copy of a resolution duly adopted and <br />representative duly appointed by the Elk River Municipal Utilities Commission at a meeting duly <br />held on the 17`h day of December, 2013, notice of such meeting having been given in accordance <br />with law and at which meeting a quorum was present and acting throughout. <br />I also do hereby certify that such resolution and appointment has not been rescinded or <br />amended in any way from the date of such adoption and appointment to the date hereof. <br />IN WITNESS WHEREOF I have hereunto set my hand this 17`h day December, 2013, <br />Troy Adams, P.E., General Manager <br />46 <br />