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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 Secretaryof 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 inmy office, and thatthe 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 minutesrelate to the $1,750,000General <br />ObligationWater Utility RevenueBonds, Series 2021C. <br />WITNESS myhand this_____day of ___________________,2021. <br />Secretary <br />3 <br />EL185-69-710069.v1 <br />426 <br />