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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br /> <br />I, the undersigned, duly qualified and acting Village Clerk of the Village of Elk River, Minnesota, <br />hereby certify that I have carefully compared and attached and foregoing copy of extract of minutes <br />of meeting with the original thereof on file in my office, and said copy is a full, true, and complete <br />copy of all the minutes of a meeting of the Village Council of said Village held on the date therein <br />shown, insofar as such minutes relate to the issuance of Electric System Bonds of said Village. <br /> <br />th <br />Witness my hand and the seal of said Village this 6 day of September, 1945. <br />H.A. Briggs, Village Clerk <br /> <br /> <br />