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STATE OF MINNESOTA <br />COUNTY OFSHERBURNE <br />CITY OF ELK RIVER <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and complete <br />transcript of the minutes of a meeting of the City Council, duly called and held on the date therein <br />indicated, insofar as such minutes relate to the General Obligation Water Utility Revenue Bonds, <br />Series 2021C. <br />WITNESS my hand this 19a` day of April, 2021. <br />Clerk <br />EL185-69-710070.v1 <br />