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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) <br />ELK RIVER MUNICIPAL ) <br />UTILTIES COMMISSION ) <br />I, the undersigned, being the duly qualified and Secretary of the Elk River Municipal Utilities <br />Commission(the “Commission”), DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same is a full <br />and true and complete transcript of the minutes of a meeting of the Commission, duly called and held <br />on January 12, 2021, insofar as such minutes relate to a resolution declaring official intent. <br />WITNESS my hand on this _____ day of _____, 2021. <br /> <br /> <br /> <br />Secretary <br />EL185-13-697167.v1 <br />52 <br />