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<br />. <br /> <br />. <br /> <br />. <br /> <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br />I, the undersigned, being the duly qualified and acting <br /> <br />Clerk of the City of Elk River, Minnesota, or an appropriate <br /> <br />official of the City authorized to execute this instrument on <br /> <br />behalf of the Clerk, DO HEREBY CERTIFY that I have compared the <br /> <br />attached and foregoing extract of minutes with the original <br /> <br />thereof on file in my office, and that the same is a full, true <br /> <br />and complete transcript of the minutes of a meeting of the City <br /> <br />Council of the City, duly called and held on the date therein <br /> <br />indicated, insofar as such minutes relate to authorization for <br /> <br />the City to enter into and perform the Ground Lease and the <br /> <br />Lease and Purchase Option Agreement to which reference is made <br /> <br />in the resolutions included within such extract of minutes. <br /> <br />WITNESS my hand and seal this <br /> <br />day of December, 1989. <br /> <br />(SEAL) <br /> <br /> <br />SBS:BZ8 <br /> <br />7 . <br />