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<br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RNER <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 awarding the sale of $1,200,000 <br /> <br />Liquor Store Revenue Bonds, Series 200SC. <br /> <br />WITNESS my hand on June , 2005. <br /> <br />City Clerk <br /> <br />15 <br />