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<br />CERTIFICATE <br /> <br />STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br />Minnesota, hereby certify that the above resolution is a true and correct copy of the <br />resolution as adopted by the City Council of the City of Elk River on January 17, 2006. <br /> <br />WITNESS my hand officially as such Clerk and the corporate seal of the City this <br />_ day of , 2006. <br /> <br />Joan Schmidt, City Clerk <br /> <br />STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br />The foregoing instrument was acknowledged before me this _ day of <br />, 2006, by Stephanie Klinzing, Mayor, City of Elk River, Minnesota. <br /> <br />Notary Public <br /> <br />STATE OF MINNESOTA <br />SS. <br />COUNTY OF SHERBURNE <br /> <br />The foregoing instrument was acknowledged before me this _ day of <br />, 2006, by Joan Schmidt, City Clerk, City of Elk River, Minnesota. <br /> <br />Notary Public <br /> <br />Page 3 <br />