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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 /Z day of ,2021. <br /> Secret <br /> EL185-13-697167.v1 <br />