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CERTIFICATION OF MINUTES RELATING TO REFINANCING OF HEALTH CARE FACILITIES REFUNDING REVENUE BONDS (GUARDIAN ANGELS HEALTH SERVICES, INC. PROJECT), SERIES 201513 Issuer: City of Elk River, Minnesota Governing Body: City Council Kind, date, time and place of meeting: A regular meeting held on February 7, 2022, at 6:30 p.m., at the City Hall. Councilmembers present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike Beyer, Matt Westgaard, and Jennifer Wagner Councilmembers absent (abstaining): None Documents Attached: Minutes of said meeting (pages): RESOLUTION NO. 2022 - 8 RESOLUTION APPROVING THE REFUNDING BY SHERBURNE COUNTY, MINNESOTA, OF THE $4,000,000 HEALTH CARE FACILITIES REFUNDING REVENUE BONDS (GUARDIAN ANGELS HEALTH SERVICES, INC. PROJECT), SERIES 2015139 PREVIOUSLY ISSUED BY THE CITY OF ELK RIVER, MINNESOTA I, the undersigned, being the duly qualified and acting recording officer of the public corporation referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of the corporation in my legal custody, from which they have been transcribed; that the documents are a correct and complete transcript of the minutes of a meeting of the governing body of the corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at the meeting, insofar as they relate to the obligations; and that the meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording office a e seal of the City this 7`' day of February, 2022. City Clerk 4862-1186-1515\3