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STATE OF MINNESOTA ) <br />COUNTY OF SHERBURNE ) SS <br />VILLAGE OF ELK RIVER) <br />I, the undersigned,.being the duly qualified and <br />acting Clerk of the Village of Elk River, Minnesota., DO <br />HEREBY CERTIFY.that I have carefully compared the attached <br />and foregoing extract of minutes with the original minutes <br />of a meeting of the Village Council held on the date therein <br />indicated, which are on file and of record in my office, and <br />the same is a full,, true and complete transcript therefrom <br />insofar as the same relates to concurring in the action of <br />the Public Utilities Commission in.providing for the issuance <br />and sale of $1,015,000 Electric Revenue Bonds of 1971. <br />WITNESS my hand as such Clerk and the official seal <br />of the Village this / day of 7 (,q , 1971. <br />(Seal) <br />