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<br />e <br /> <br />e <br /> <br />e <br /> <br />CERTIFICATION <br /> <br />The undersigned, being the duly qualified and acting city <br />Clerk of the City of Elk River, Minnesota, hereby certifies the <br />following: <br /> <br />The foregoing is true and correct copy of a Resolution on file <br />and of official, publicly available record in the offices of the <br />City, which Resolution relates to procedures of the City for <br />compliance with certain IRS Regulations on reimbursement bonds. <br />Said Resolution was duly adopted by the governing body of the City <br />(the "Council") at a regular or special meeting of the Council held <br />on Januarv 3 , 1994 . Said meeting was duly called, <br />regularly held, open to the public, and held at the place at which <br />meetings of the Council are regularly held. Councilmember <br />Schep-l moved the adoption of the Resolution, which <br />motion was seconded by Councilmember Holmqren . A vote <br />being taken on the motion, the following members of the Council <br />voted in favor of the motion.to adopt the Resolution: <br />Mayor Duitsman, Councilmembers Scheel, Holmgren, Dietz and <br />Farber <br />and the following voted against the same: None <br /> <br />Whereupon said Resolution was declared duly passed and adopted. <br />The Resolution is in full force and effect and no action has been <br />taken by the Council which would in any way alter or amend the <br />Resolution. <br /> <br />Elk <br /> <br />WITNESS MY HAND officially as the ~rk of the,pity of <br />River, Minnesota, this ~ day Of~, 199Jt-. <br /> <br />~~ t2,~ <br />ity Clerk . <br />City of Elk River, Minnesota <br />