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TEMPLATE RESOLUTION <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />ELK RIVER MUNICIPAL UTILITIESCOMMISSION <br />I, the undersigned, being the duly qualified and acting Secretary of the Elk River <br />Municipal Utilities Commission of the City of Elk River, Minnesota, DO HEREBY CERTIFY <br />that I have carefully compared the attached and foregoing extract of minutes of a meeting ofthe <br />Board of Commissioners, held on the date therein indicated, with the original thereof on file and <br />of record in my office and that the same is a full, true and complete transcript insofar as the same <br />relates to the $12,620,000Electric Revenue Bonds, Series 2021Bof the City of Elk River, <br />Minnesota. <br />WITNESS my hand on __________,2021. <br />____________________________________ <br />Secretary <br />Elk River MunicipalUtilities Commission <br />22 <br />EL185-68-707442.v2 <br />408 <br />