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<br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br />I, the undersigned, being the duly qualified and City Clerk of the City of Elk River, Minnesota (the <br />llCityll), hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular <br />meeting of the City Council of the City held on Monday, December 5, 2005, with the original minutes on file in <br />my office and the extract is a full, true and correct copy of the minutes, insofar as they relate to the redemption <br />of certain General Obligation Improvement Bonds, Series 1997 A; General Obligation Improvement Bonds <br />Series 1999A; General Obligation Permanent Improvement Revolving Fund Bonds, Series 2000B; and <br />General Obligation Improvement Refunding Bonds, Series 2000C of the City. <br />WITNESS My hand as City Clerk and the official seal of the City this 5th day of December, 2005. <br /> <br />/,//") -'/; <br /> <br />(/~... ~)~ J /~~ <br />~t.--?' 1>./.... v / G.-/. l <br /> <br /> <br />City CJerki <br />City of ElK River, Minnesota <br />" / <br />v <br /> <br />(SEAL) <br /> <br />05-128 <br />