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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 acting Secretary of the Elk 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 complete transcript of the minutes of a meeting of the Commission, duly called and <br /> held on the date therein indicated, insofar as such minutes relate to the $14,460,000 Electric <br /> Revenue Bonds, Series 2021 B. <br /> WITNESS my hand this go, day of t-larri, 2021. <br /> Secret <br /> EL I85-68-699669.v 1 3 <br />