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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 $1,750.000 General <br /> Obligation Water Utility Revenue Bonds, Series 2021C. <br /> WITNESS my hand this /3 day of 'Apr( 1 , 2021. <br /> 6//4/144 rtJb <br /> Secretary' <br /> 3 <br /> EL 185-69-710069.v 1 <br />