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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 City Clerk of the City of <br />Elk River, Minnesota, DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the <br />same is a full, true and complete transcript of the minutes of a meeting of the City <br />Council of said City duly called and held on the date therein indicated, insofar as such <br />minutes relate to giving preliminary approval on the City's Birchwood Court Apartments <br />Project. <br /> <br />WITNESS my hand and the seal of said City this _ day of <br /> <br />,2007. <br /> <br />City Clerk <br /> <br />(SEAL) <br />