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<br />STATE OF MINNESOTA ) <br /> ) <br />COUNTY OF SHERBURNE ) SS. <br /> ) <br />CITY OF ELK RIVER ) <br /> <br /> <br /> I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk River, <br />Minnesota (the “City”), do hereby certify that I have carefully compared the attached and foregoing <br />extract of minutes of a regular meeting of the City Council of the City held on August 19, 2019, with <br />the original minutes on file in my office, and the extract is a full, true, and correct copy of the minutes <br />insofar as they relate to the issuance and sale of the City’s General Obligation Sales Tax Revenue <br />Bonds, Series 2019A, in an aggregate principal amount of $33,735,000. <br /> WITNESS My hand and official seal this ______ day of August, 2019. <br /> <br /> <br />City Clerk <br />Elk River, Minnesota <br />(SEAL) <br />603216v1EL185-44 <br /> <br />