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<br />STATE OF MINNESOTA) <br />COUNTY OF SHERBURNE) <br />ELK RIVER MUNICIPAL) <br />UTILTIES COMMISSION) <br />I, the undersigned, being the duly qualified and actingSecretaryof theElk River <br />Municipal Utilities 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 <br />full, true and completetranscript of the minutes of a meeting of the Commission, duly called and <br />held on the date therein indicated, insofar as such minutesrelate to the $14,460,000Electric <br />Revenue Bonds, Series 2021B. <br />WITNESS myhand this_____day of ___________________,2021. <br />Secretary <br />EL185-68-699669.v1 <br />3 <br />340 <br />