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<br />CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE <br /> <br />I, the ulldersigJ.led, beillg the duly qualified and acting City Clerk of the City of Elk <br />River, Millllesota (the "City"), hereby certify that the attached resolution is a true copy of <br />Resollltioll No. , entitled: "RESOLUTION APPROVING THE ISSUANCE OF <br />REVENUE BONDS UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL <br />DEVELOPMENT ACT BY SHERBURNE COUNTY, MINNESOTA" (the "Resolution"), on <br />file in the original records of the City ill my legal custody; that the Resolution was duly adopted <br />by tIle City COUI1Cil of the City at a 11leeting on Allgust 21, 2006, and that tile meeting was duly <br />l1eld by tile City COU11Cil a1ld was attended throughollt by a quorlun; a1ld tIlat tile Resolution has <br />110t as of tIle date hereof been anlellded or repealed. <br /> <br />I further certify tIlat UpOll vote being take1l 011 the Resolution at said meeting, the <br />follovvi1lg Members voted in favor thereof: <br /> <br />alld the followi1lg voted against tIle same: <br /> <br />a1ld tile follovving abstained froll1 voting tl1ereon or were abseIlt: <br /> <br />WITNESS illY l1and officially this 21 st day of August, 2006. <br /> <br />(SEAL) <br /> <br />Joan Schmidt <br />City Clerk <br />