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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 acting Clerk ofthe City of Elk River, <br /> <br />Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing <br /> <br />extract of minutes with the original minutes of a meeting of the City Council duly called and <br /> <br />held on the date therein indicated, which are on file and of record in my office, and the same is a <br /> <br />full, true and correct transcript therefrom insofar as the same relate to a special election on the <br /> <br />proposed issuance of general obligation bonds. <br /> <br />WITNESS my hand as such Clerk on July 17,2006. <br /> <br />City Clerk <br /> <br />1920129vl <br /> <br />6 <br />