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<br />CERTIFICATE <br /> <br />the <br /> <br />of the City of Elk River, do hereby certify that <br /> <br />attached hereto is a true and correct copy of a resolution (other than the exhibits thereto) <br /> <br />I, <br /> <br />duly adopted by the City Council at a meeting duly held on the <br /> <br />day of <br /> <br />, 2007, notice of such meeting having been given in accordance with <br /> <br />law and at which meeting a quorum was present and acting throughout. <br /> <br />I also do hereby certify that such resolution has not been amended in any way from <br /> <br />that date of such adoption to date hereof. <br /> <br />IN WITNESS WHEREOF I have hereunto set my hand this <br /> <br />day of <br /> <br />,2007. <br /> <br />C\Documents and Settings\ljohnson.ELKRIVERPD\Local Settings\Temporary Internet Files\OLK45\Cl\,1MPA.doc <br />