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<br />State of Minnesota) <br />County of Sherburne) <br /> <br />I the undersigned, being the duly qualified and acting Clerk of the Village of Elk River, Minnesota, <br />hereby attest and certify that <br /> <br />(1) As such officer, I have the legal custody of the original record from which the attached and <br />foregoing extract was transcribed; <br />(2) I have carefully compared said extract with said original record; <br />(3) I find said extract to be a true, correct and complete transcript from the original minutes of a <br />meeting of the Village Council of said Village held on the date indicated in said extract, <br />including and resolutions adopted at such meeting, insofar as they relate to the issuances of <br />Sewage Treatment Plant Bonds; and <br />(4) Said meeting was duly held, pursuant to call and notice thereof as required by law. <br />st <br />WITNESS my hand officially as such Village Clerk, and the seal of said Village, this 1 day of <br />February, 1960. <br /> <br />H.A. Briggs <br />Village Clerk <br /> <br />(SEAL) <br />