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<br />STATE OF MINNESOTA ) <br />) SS <br />COUNTY OF SHERBURNE) <br /> <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, <br /> <br />Minnesota (the "City"), by reason of my office as Clerk, DO HEREBY CERTIFY that I have <br /> <br />compared the attached and foregoing extract of minutes with the original thereof on file in my <br /> <br />office, and that the same is a full, true and complete transcript of the minutes of a meeting of the <br /> <br />City Council of the City, duly called and held on the date therein indicated, insofar as such <br /> <br />minutes relate to property tax abatements for the United HealthCare Services, Inc. Project. <br /> <br />WITNESS my hand this _ day of December, 2006. <br /> <br />City Clerk <br /> <br />1970824v3 <br />