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<br />STATE OF MINNESOTA) <br />COUNTY OF SHERBURNE) <br />CITY OF ELK RIVER) <br />I,the undersigned, being the duly qualified and acting Clerkof the City of Elk River, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council, duly called and held on the <br />date therein indicated,insofar as such minutesrelate to the Electric Revenue Bonds, Series <br />2021B. <br />WITNESS myhand this_____day of ___________________,2021. <br />Clerk <br />EL185-68-699667.v1 <br />349 <br />