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<br />STATE OF MINNESOTA ) <br />( 55 <br />COUNTY OF SHERBURNE ) <br /> <br />I, the undersigned, being duly qualified and acting Clerk of the City of Elk River, Minnesota, by <br /> <br /> <br />reason of my Office as Clerk, DO HEREBY CERTIFY that I have compared the attached and foregoing <br /> <br /> <br />extract of minutes with the original thereof on file in my office, and that the same is a full, true, and complete <br /> <br />transcript of the minutes of a meeting of the City Council of the City of Elk River, duly called and held on the <br />date therein indicated, insofar as such minutes relate to participating in the Sherburne County Economic <br /> <br />Development Authority. <br /> <br />WITNESS my hand this _ day of <br /> <br />.2007. <br /> <br />Tina Allard, City Clerk <br /> <br />-4- <br />