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<br />EL185-69-713323.v1 14 <br /> <br />STATE OF MINNESOTA ) <br /> ) <br />COUNTY OF SHERBURNE ) <br /> ) SS. <br />CITY OF ELK RIVER ) <br /> <br /> <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 of the <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 $1,750,000 General Obligation Water Utility Revenue Bonds, Series 2021C. <br />WITNESS My hand on ______________, 2021. <br /> <br /> <br /> <br />Secretary <br />Elk River Municipal Utilities Commission <br />211