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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE) SS. <br />CITY OF ELK RIVER ) <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 Refunding Bonds, Series 2020B, in the original aggregate principal <br />amount of $5,340,000. <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 />De tyf ity Clerk <br />City -6T Elk River, <br />EL185-66-684471.v2 14 <br />