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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 Deputy City Clerk of the City of Elk <br />River, Minnesota (the “City”), do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of the City Council of the City held on December <br />7, 2020, with the original minutes on file in my office and the extract is a full, true and correct <br />copy of the minutes insofar as they relate to the issuance and sale of the City’s General Obligation <br />Capital Improvement Plan Bonds, Series 2020A, in the original aggregate principal amount of <br />$9,435,000. <br /> WITNESS My hand officially as such Deputy City Clerk and the corporate seal of the City <br />this 7th day of December, 2020. <br /> <br /> <br />Deputy City Clerk <br />City of Elk River, Minnesota <br />EL185-64-684074.v2 <br /> <br />