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STATE OF MINNESOTA ) <br />CITY OF ELK RIVER ) SS. <br />SHERBURNE COUNTY ) <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota (the “City”), DO HEREBY CERTIFY that I have carefully compared the attached and <br />foregoing extract of minutes with the original minutes of a meeting of the City Council called and <br />held on the date therein indicated, which are on file and of record in my office, and the same is a <br />full, true and complete transcript therefrom insofar as the same relates to the City’s $5,225,000 <br />General Obligation Capital Improvement Plan and Equipment Bonds, Series 2021A. <br />WITNESS my hand as such Clerk of the City this ____ day of ____________, 2021. <br />_______________________________________ <br />City Clerk <br />S-1 <br />EL185-65-699635.v1 <br /> <br />