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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) SS. <br />CITY OF ELK RIVER ) <br />I, the undersigned, being the duly qualified and acting City 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 of a regular meeting of the City Council of the City held on Monday, <br />April 19, 2021, with the original minutes on file in my office and the extract is a full, true and <br />correct copy of the minutes insofar as they relate to the issuance and sale of the City's General <br />Obligation Capital Improvement Plan and Equipment Bonds, Series 2021A in the original <br />aggregate principal amount of $4,805,000. <br />WITNESS My hand officially as such City 1 this 19th day of April, 2021. <br />City Clerk <br />City of Elk River, Minnesota <br />EL185-65-708496.v2 16 <br />